IMPERIAL MACHINE COMPANY LIMITED

Profile IMPERIAL MACHINE COMPANY LIMITED

Actual on 01.09.2021
Company name
IMPERIAL MACHINE COMPANY LIMITED
copy
copied
Company number
00147034
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 03 April 1917
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 28.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
copy
copied
Registered office address
C/O LINCAT, WHISBY ROAD, LINCOLN, LN6 3QZ
copy
copied

PSC and Officers IMPERIAL MACHINE COMPANY LIMITED

Officers

(as of 18.09.2020)

BRIGHT, Anthony Raymond
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Company Director
Country of residence: England
DOVE, Jonathan Mark
Status: Active
Appointed on: Friday, 19 December 2014
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Role: Secretary
JONES, Christian
Status: Active
Appointed on: Wednesday, 02 January 2019
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Company Director
Country of residence: Wales
WASHINGTON, Ian Francis
Status: Active
Appointed on: Tuesday, 17 April 2018
Correspondence address: Unit 1 Abbey Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RF
Nationality: British, Uk
Date of birth: August 1965
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
HOBBS, Timothy John
Status: Not active
Appointed on: Monday, 20 January 1997
Resigned on: Friday, 02 November 2001
Correspondence address: Croft House, Langley Road, Chipperfield, Hertfordshire, WD4 9JS
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
TINDLE, Timothy
Status: Not active
Appointed on: Sunday, 09 March 2003
Resigned on: Friday, 08 July 2011
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ANDERSON, Gerald Malcolm
Status: Not active
Appointed on: Monday, 15 April 2002
Resigned on: Friday, 08 November 2002
Correspondence address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
HILL, John Roderick
Status: Not active
Resigned on: Friday, 09 December 1994
Correspondence address: 32 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
Role: Secretary
SAHAJPAL, Gurcharan
Status: Not active
Appointed on: Monday, 23 January 1995
Resigned on: Friday, 15 March 2002
Correspondence address: Hilkiah, Hedgerow, Chalfont St Peter, Buckinghamshire, SL9 0HD
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
STOREY, Terence Edwin
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Friday, 19 December 2014
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Role: Secretary
CRADDOCK, James Martin Ralphs
Status: Not active
Appointed on: Friday, 09 December 1994
Resigned on: Friday, 27 May 2011
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POOK, Anthony
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 30 March 2007
Correspondence address: 17 Sycamore Avenue, Hatfield, Hertfordshire, AL10 8LZ
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: England
NEALE, Andrew Robert William
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Saturday, 30 June 2012
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HAYES, Philip Andrew
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Saturday, 30 November 2013
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DECLANCY, Susan Patricia
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Saturday, 31 October 2015
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Sales Director
Country of residence: England
WITT, Steven John
Status: Not active
Appointed on: Thursday, 01 August 2013
Resigned on: Sunday, 30 September 2018
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Company Director
Country of residence: England
HILL, John Roderick
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 32 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Chartered Accountant
LYNCH, Michael John
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Holly Blue, Westwick Row Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4UD
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Commercial Director
IQBAL, Zahid
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 18 October 2005
Correspondence address: 10 Jessop Avenue, Norwood Green, Middlesex, UB2 5UY
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Director
ATHERTON, Janet Marie
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Wednesday, 07 March 2018
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOUSCARLE, Paul Bernard
Status: Not active
Resigned on: Wednesday, 31 August 2011
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
Country of residence: England
O'CONNOR, Francis Joseph
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: Four Winds, High Street Belmont, Durham, DH1 1AY
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Kenneth
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Wednesday, 31 July 2013
Correspondence address: C/O Lincat, Whisby Road, Lincoln, LN6 3QZ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.09.2021)

Lincat Group Limited
Status: Active
Notified on: Tuesday, 05 December 2017
Correspondence address: Lincat Limited Lincoln, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Imperial Machine Company (Holdings) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincat Limited Lincoln, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent