IMPERIAL WATERPROOFING SYSTEMS LIMITED
SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH RM12 6RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02418369
- Last Updated: 01 Feb 2022
Company Profile
IMPERIAL WATERPROOFING SYSTEMS LIMITED was incorporated on Thursday, August 31, 1989 as a Private Limited Company with registered address in HORNCHURCH. IMPERIAL WATERPROOFING SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 35 years 5 months and 23 days.
| Name | IMPERIAL WATERPROOFING SYSTEMS LIMITED |
|---|---|
| Company number | 02418369 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1989 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH RM12 6RJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Abc Asset Management Limited E17 3LL |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Paul Forbes-Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| IMPERIAL WATERPROOFING SYSTEMS LIMITED | 31 Aug 1989 |