IMMENSE FAB LTD
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 08841197
- Last Updated: 01 Jun 2023
Company Profile
IMMENSE FAB LTD was incorporated on Monday, January 13, 2014 as a Private Limited Company with registered address in SOUTHAMPTON. IMMENSE FAB LTD has the status: Liquidation and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 11 years 1 month and 10 days.
| Name | IMMENSE FAB LTD |
|---|---|
| Company number | 08841197 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| 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 |
|---|---|
| River Rouge Private Equity Ltd Pall Mall, SW1Y 5ED |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Louis Underwood Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Martyn Edwin Cooke Nationality: English |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1395 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMMENSE FAB LTD | 13 Jan 2014 |