IMPERIUM BUILDING SERVICES LTD
VILLARS HAYWARD LLP BOSTON HOUSE, 2A BOSTON ROAD, HENLEY-ON-THAMES RG9 1DY- Active
- Private Limited Company
- Company No. 13182360
- Last Updated: 01 Mar 2024
Company Profile
IMPERIUM BUILDING SERVICES LTD was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in HENLEY-ON-THAMES. IMPERIUM BUILDING SERVICES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 8 months and 1 day.
| Name | IMPERIUM BUILDING SERVICES LTD |
|---|---|
| Company number | 13182360 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VILLARS HAYWARD LLP BOSTON HOUSE 2A BOSTON ROAD HENLEY-ON-THAMES RG9 1DY |
|---|---|
| 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 Scott Patrick Feltham Nationality: English |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Dean Ayres Nationality: English |
Dates: Friday, February 5, 2021 - Monday, February 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Josh Read Nationality: English |
Dates: Friday, February 5, 2021 - Saturday, March 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leigh William Davies Nationality: British |
Dates: Friday, February 5, 2021 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (54 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMPERIUM BUILDING SERVICES LTD | 05 Feb 2021 |