IMPERIAL MARQUES LTD

IMPERIAL MARQUES LTD is an active private limited company, incorporated on 27 March 2018. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Kempton Road, Pershore. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. IMPERIAL MARQUES LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 24-25 KEMPTON ROAD
Address Line 2	KEYTEC 7 BUSINESS PARK
Post Town	PERSHORE
County	WORCESTERSHIRE
Country	ENGLAND
Postcode	WR10 2TA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	24/04/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

IMPERIAL MARQUES LTD

Directors

(The company's officers)

MR MARK EDWIN YARNOLD

(~50 year old British national)

UNIT 24-25 KEMPTON ROAD KEYTEC 7 BUSINESS PARK, PERSHORE, WORCESTERSHIRE, WR10 2TA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2018

NICOLA YARNOLD

(~46 year old British national)

UNIT 24-25 KEMPTON ROAD KEYTEC 7 BUSINESS PARK, PERSHORE, WORCESTERSHIRE, WR10 2TA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/03/2018

Shareholders

(Persons of Significant Control)

Mr Mark Edwin Yarnold

(~50 year old British national)

Unit 24-25 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2TA, England

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

Notified on 27/03/2018

Mrs Nicola Yarnold

(~46 year old British national)

Unit 24-25 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, WR10 2TA, England

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

Notified on 26/03/2021

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)