IMBERT COMMERCIAL LIMITED
UNIT 14, LIONS REST ECO PARK STATION ROAD, EXMINSTER, EXETER EX6 8DZ- Active
- Private Limited Company
- Company No. 12371509
- Last Updated: 01 Mar 2024
Company Profile
IMBERT COMMERCIAL LIMITED was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in EXETER. IMBERT COMMERCIAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 18 days.
| Name | IMBERT COMMERCIAL LIMITED |
|---|---|
| Company number | 12371509 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14, LIONS REST ECO PARK STATION ROAD EXMINSTER EXETER EX6 8DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Yeun Tak Victor Fong Nationality: British |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Yee Cheong Horace Yao Nationality: Hong Konger |
Dates: Wednesday, October 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Pak Hung Mak Nationality: Hong Konger |
Dates: Tuesday, May 5, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
|
| Mr Horace Yee Cheong Yao Nationality: Chinese |
Dates: Thursday, December 19, 2019 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Mee Lan Mak Nationality: Chinese |
Dates: Thursday, December 19, 2019 - Thursday, December 19, 2019
right to appoint and remove directors
|
| Mr Victor Yuen Tak Fong Nationality: Chinese |
Dates: Thursday, December 19, 2019 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMBERT COMMERCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMBERT COMMERCIAL LIMITED | 19 Dec 2019 |
| GREENFIELD (SOMERSET) LIMITED | 11 May 2020 |