IMPERIAL APPLIANCES (UK) LIMITED
Non-Trading
General Information
NAME
IMPERIAL APPLIANCES (UK) LIMITED
COMPANY NUMBER
02196755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/11/1987
(37years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WC2B 5AH
WC2B 5DG
12 York Gate
London
N14 6HS
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIELE COMPANY LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL APPLIANCES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPERIAL APPLIANCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPERIAL APPLIANCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPERIAL APPLIANCES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/1992 - 04/10/1993 (1 years and 4 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/05/1992 - 20/05/1993 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIELE BETEILIGUNGS GMBH | N/A | N/A |
| IMANTO AG | N/A | N/A |
| MIELE COMPANY LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL APPLIANCES (UK) LIMITED | Non-Trading | View Report |
| MIELE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 19/10/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 18/10/2018 | New Board Member John Robert Pickering (911276944) Appointed |
| 18/10/2018 | New Company Secretary John Robert Pickering (925149901) Appointed |
| 18/10/2018 | Timothy Charles Andrew Bertram (924743769) has left the board |
| 18/10/2018 | Timothy Charles Andrew Bertram (924603615) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Antony Simon Grantham (911154743) has left the board |
| 18/06/2018 | New Company Secretary Timothy Charles Andrew Bertram (924743769) Appointed |
| 18/06/2018 | New Board Member Timothy Charles Andrew Bertram (924603615) Appointed |
| 08/05/2018 | New Accounts filed |
| 07/03/2018 | Beat Voegele (909657396) has left the board |
| 07/03/2018 | New Board Member Nicolas Zbinden (923745171) Appointed |
| 24/09/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 30/07/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 19/12/2012 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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