IMPERIUM STAR GROUP LIMITED

IMPERIUM STAR GROUP LIMITED is an active private limited company, incorporated on 17 August 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Marquis Court, Gateshead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. IMPERIUM STAR GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	DMC NORTH A1 MARQUIS COURT
Address Line 2	TEAM VALLEY TRADING ESTATE
Post Town	GATESHEAD
Country	ENGLAND
Postcode	NE11 0RU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	14/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

IMPERIUM STAR GROUP LIMITED

Directors

(The company's officers)

MR PAUL CAROLIN

(~55 year old British national)

DMC NORTH A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2018

MS PAULA ANN COLE

(~49 year old British national)

DMC NORTH A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2018

MR SEAN DAVID HEDLEY

(~52 year old British national)

A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0RU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2018

Shareholders

(Persons of Significant Control)

Mr Paul Carolin

(~55 year old British national)

Dmc North, A1 Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

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

Notified on 17/08/2018

Mr Sean David Hedley

(~52 year old British national)

Dmc North, A1 Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

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

Notified on 17/08/2018

Ms Paula Ann Cole

(~49 year old British national)

Dmc North, A1 Marquis Court, Team Valley Trading Estate, Gateshead, NE11 0RU, England

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

Notified on 17/08/2018

Connections

(Shared officers)

FELLING BY PASS LIMITED

MR PAUL CAROLIN

HEDLEY & SPARK LIMITED

MR SEAN DAVID HEDLEY

HEDLEY PLANNING SERVICES LIMITED

MR SEAN DAVID HEDLEY

MILL HILL NE LIMITED

MR PAUL CAROLIN

NORTH CREEK INVESTMENTS LIMITED

MR PAUL CAROLIN

ORIGIN PLANNING SERVICES LTD

MR SEAN DAVID HEDLEY

SHANDWICK PROPERTIES LIMITED

MR PAUL CAROLIN

SPARK ENERGY GROUP LIMITED

MR PAUL CAROLIN

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)