IMPERIAL CASH & CARRY LIMITED
IMPERIAL HOUSE 18 ELEY ROAD, ELEY INDUSTRIAL ESTATE, EDMONTON N18 3BB- Active
- Private Limited Company
- Company No. 02137946
- Last Updated: 01 Mar 2024
Company Profile
IMPERIAL CASH & CARRY LIMITED was incorporated on Friday, June 5, 1987 as a Private Limited Company with registered address in EDMONTON. IMPERIAL CASH & CARRY LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 37 years 5 months and 3 days.
| Name | IMPERIAL CASH & CARRY LIMITED |
|---|---|
| Company number | 02137946 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPERIAL HOUSE 18 ELEY ROAD ELEY INDUSTRIAL ESTATE EDMONTON N18 3BB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Phatahchand Ghanshamdas Mulchandani Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manoher Ghanshamdas Mulchandani Nationality: British |
Dates: Monday, October 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pmm C&C Holdings Ltd First Floor, 189 Main Street |
Dates: Monday, October 31, 2022 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manoher Ghanshamdas Mulchandani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Phatahchand Ghanshamdas Mulchandani Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL CASH & CARRY LIMITED | 05 Jun 1987 |