IMPERIAL FIRES LIMITED

IMPERIAL FIRES LIMITED is an active private limited company, incorporated on 8 August 1994. The nature of the business is Dormant Company. The company's registered office is on Northgate, Walsall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. IMPERIAL FIRES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 NORTHGATE
Address Line 2	ALDRIDGE
Post Town	WALSALL
County	WEST MIDLANDS
Postcode	WS9 8QD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

IMPERIAL FIRES LIMITED

Directors

(The company's officers)

MR STUART LEE FYFE

(~44 year old British national)

15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2015

MRS JOANNE MARIE JOHNSON

(~57 year old British national)

15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/08/2017

MR AIDAN DOMINIC KILLEEN

(~55 year old British national)

15 NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8QD

Current Director
Gives occupation as GROUP CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/05/2012

MR NEIL MICHAEL PRAGG (BSC HONS FCCA)

(~54 year old British national)

15 NORTHGATE, ALDRIDGE, WALSALL, WS9 8QD, ENGLAND

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/01/2024

Shareholders

(Persons of Significant Control)

Mr David Lewis Carver

(~78 year old British national)

15 Northgate, Aldridge, Walsall, West Midlands, WS9 8QD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2016

Connections

(Shared officers)

BIDDLE AIR CURTAINS LIMITED

MR STUART LEE FYFE
MRS JOANNE MARIE JOHNSON
MR AIDAN DOMINIC KILLEEN
MR NEIL MICHAEL PRAGG (BSC HONS FCCA)

BIDDLE AIR SYSTEMS LIMITED

MRS JOANNE MARIE JOHNSON
MR AIDAN DOMINIC KILLEEN
MR NEIL MICHAEL PRAGG (BSC HONS FCCA)

BIDDLE LIMITED

MR STUART LEE FYFE
MRS JOANNE MARIE JOHNSON
MR AIDAN DOMINIC KILLEEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)