Imperial Group Limited in Crown Lane MAIDENHEAD

Imperial Group Limited MAIDENHEAD

Imperial Group started in year 1952 as Private Limited Company with registration number 00511276. The Imperial Group company has been functioning successfully for 72 years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

Currently there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Imperial Group Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00511276
Date of Incorporation	Mon, 8th Sep 1952
Industry	Activities of head offices
End of financial Year	31st December
Company age	72 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Paul T.

Position: Secretary

Appointed: 01 October 1996

Resigned: 10 December 2007

Samantha H.

Position: Director

Appointed: 30 September 1996

Resigned: 22 October 1999

Graham D.

Position: Director

Appointed: 24 September 1993

Resigned: 30 June 2008

Kenneth L.

Position: Director

Appointed: 24 September 1993

Resigned: 28 May 2003

Martin M.

Position: Director

Appointed: 24 September 1993

Resigned: 30 September 1996

Derek B.

Position: Director

Appointed: 31 July 1992

Resigned: 24 September 1993

Alan H.

Position: Director

Appointed: 31 July 1992

Resigned: 24 September 1993

Roger T.

Position: Secretary

Appointed: 31 July 1992

Resigned: 30 September 1996

Peter T.

Position: Director

Appointed: 31 July 1992

Resigned: 24 September 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Hanson Trust Limited from Maidenhead, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Trust Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	00110768
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, May 2022	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, June 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (19 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, June 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, November 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 22nd, August 2014	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 30th, August 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 30th, March 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 17th, August 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 20th, September 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 13th, May 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/03/04 to 31/12/04 filed on: 5th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/03/04 to 31/12/04 filed on: 5th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/03/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/03/04 filed on: 26th, May 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 16th, July 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 14th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 12th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 23rd, October 1998	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 14th, April 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/09/30 filed on: 11th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 11th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 14th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 14th, June 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 13th, June 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 13th, June 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/09/30 filed on: 20th, April 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 20th, April 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/09/30 filed on: 27th, July 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/09/30 filed on: 27th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 27th, July 1993	accounts
AA	Full accounts for the period ending 1992/09/30 filed on: 27th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/09/28 filed on: 12th, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/28 filed on: 12th, June 1992	accounts
AA	Full accounts for the period ending 1990/09/29 filed on: 5th, July 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/09/29 filed on: 5th, July 1991	accounts
AA	Full accounts for the period ending 1989/09/30 filed on: 5th, July 1990	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1989/09/30 filed on: 5th, July 1990	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1987/09/26 filed on: 6th, March 1990	accounts
AA	Full accounts for the period ending 1987/09/26 filed on: 6th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/10/01 filed on: 6th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/10/01 filed on: 6th, March 1990	accounts
AA	Full accounts for the period ending 1986/09/27 filed on: 30th, September 1987	accounts
AA	Full accounts for the period ending 1986/09/27 filed on: 30th, September 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1985/09/28 filed on: 20th, June 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1985/09/28 filed on: 20th, June 1986	accounts
AA	Accounts for the year ending on 1982/10/02 filed on: 17th, August 1983	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 2073/09/29 filed on: 21st, August 1974	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 2073/09/29 filed on: 21st, August 1974	accounts	Free Download (4 pages)

Imperial Group Limited MAIDENHEAD

Imperial Group Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

David C.

Seyda P.

Roger T.

Benjamin G.

Richard G.

Christian L.

Graham D.

David E.

Ruth C.

Nicholas S.

Andrew B.

Justin R.

Paul T.

Samantha H.

Graham D.

Kenneth L.

Martin M.

Derek B.

Alan H.

Roger T.

Peter T.

People with significant control

Company filings

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