Imperial Import Group Limited TORQUAY


Imperial Import Group Limited is a private limited company registered at 58 The Terrace, Torquay TQ1 1DE. Incorporated on 2019-05-16, this 1-year-old company is run by 2 directors.
Director Graham K., appointed on 05 June 2020. Director Oliver M., appointed on 05 June 2020.
The company is officially categorised as "non-specialised wholesale trade" (SIC: 46900). According to CH information there was a change of name on 2020-06-10 and their previous name was Imperial Leasing Limited.
The last confirmation statement was sent on 2020-08-28 and the due date for the following filing is 2021-09-11.

Imperial Import Group Limited Address / Contact

Office Address 58 The Terrace
Town Torquay
Post code TQ1 1DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11998849
Date of Incorporation Thu, 16th May 2019
Industry Non-specialised wholesale trade
End of financial Year 31st May
Company age one year old
Account next due date Sun, 16th May 2021 (170 days left)
Next confirmation statement due date Sat, 11th Sep 2021 (2021-09-11)
Last confirmation statement dated Fri, 28th Aug 2020

Company staff

Graham K.

Position: Director

Appointed: 05 June 2020

Oliver M.

Position: Director

Appointed: 05 June 2020

Ian M.

Position: Director

Appointed: 16 May 2019

Resigned: 05 June 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Graham K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Oliver M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Consultancy Express (Uk) Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Graham K.

Notified on 28 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Oliver M.

Notified on 28 August 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Consultancy Express (Uk) Limited

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03241481
Notified on 16 May 2019
Ceased on 28 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Imperial Leasing June 10, 2020

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
100.00 GBP is the capital in company's statement on Friday 28th August 2020
filed on: 28th, August 2020
Free Download (3 pages)

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