IMPERIAL FIRES LIMITED

Overview

Company Name	IMPERIAL FIRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02956624
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPERIAL FIRES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IMPERIAL FIRES LIMITED located?

Registered Office Address	15 Northgate Aldridge WS9 8QD Walsall West Midlands
Undeliverable Registered Office Address	No

What were the previous names of IMPERIAL FIRES LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (756) LIMITED	Aug 08, 1994	Aug 08, 1994

What are the latest accounts for IMPERIAL FIRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IMPERIAL FIRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for IMPERIAL FIRES LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Jul 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 10, 2024	Appointment of Mr Neil Michael Pragg as a director on Jan 10, 2024	2 pages	AP01

Aug 14, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Aug 06, 2023	Termination of appointment of Jonathan Paul Moore as a director on Aug 06, 2023	1 pages	TM01

Aug 06, 2023	Termination of appointment of Jonathan Moore as a secretary on Aug 06, 2023	1 pages	TM02

May 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 29, 2023	Appointment of Mr Jonathan Moore as a secretary on Mar 29, 2023	2 pages	AP03

Mar 29, 2023	Termination of appointment of Andrew Smith as a secretary on Mar 29, 2023	1 pages	TM02

Jan 03, 2023	Termination of appointment of David Lewis Carver as a director on Jan 01, 2023	1 pages	TM01

Aug 05, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Mar 04, 2022	Appointment of Mr Jonathan Paul Moore as a director on Feb 28, 2022	2 pages	AP01

Dec 07, 2021	Appointment of Mr Andrew Smith as a secretary on Dec 06, 2021	2 pages	AP03

Dec 07, 2021	Termination of appointment of Neil Joseph Davies as a director on Dec 06, 2021	1 pages	TM01

Dec 07, 2021	Termination of appointment of Neil Joseph Davies as a secretary on Dec 06, 2021	1 pages	TM02

Oct 07, 2021	Appointment of Mr Neil Joseph Davies as a secretary on Oct 04, 2021	2 pages	AP03

Oct 06, 2021	Termination of appointment of Andrew Smith as a secretary on Oct 04, 2021	1 pages	TM02

Oct 06, 2021	Appointment of Mr Neil Joseph Davies as a director on Oct 04, 2021	2 pages	AP01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Sep 08, 2021	Appointment of Mr Andrew Smith as a secretary on Sep 07, 2021	2 pages	AP03

Sep 07, 2021	Termination of appointment of Stuart Lee Fyfe as a director on Sep 07, 2021	1 pages	TM01

Sep 07, 2021	Termination of appointment of Stuart Lee Fyfe as a secretary on Sep 07, 2021	1 pages	TM02

View All Filings

Who are the officers of IMPERIAL FIRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Joanne Marie 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Aug 29, 2017		Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	England	British	1966-7	Finance Director	237637780001
KILLEEN, Aidan Dominic 15 Northgate Aldridge WS9 8QD Walsall West Midlands	May 01, 2012		Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	England	British	1968-8	Group Chief Executive	169374120001
PRAGG, Neil Michael Northgate Aldridge WS9 8QD Walsall 15 England	Jan 10, 2024		Director	Northgate Aldridge WS9 8QD Walsall 15 England	United Kingdom	British	1970-2	Group Finance Director	83699180002
DAVIES, Neil Joseph 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Oct 04, 2021	Dec 06, 2021	Secretary	15 Northgate Aldridge WS9 8QD Walsall West Midlands					288085010001
FYFE, Stuart Lee 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Feb 10, 2015	Sep 07, 2021	Secretary	15 Northgate Aldridge WS9 8QD Walsall West Midlands					194874980001
JONES, David Antony 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Sep 29, 1995	Feb 10, 2015	Secretary	15 Northgate Aldridge WS9 8QD Walsall West Midlands		British		Group Finance Director	44452300001
KNOWLES, John Charles 15 High Chase Rise Little Haywood ST18 0TY Stafford Staffordshire	Aug 25, 1994	Sep 29, 1995	Secretary	15 High Chase Rise Little Haywood ST18 0TY Stafford Staffordshire		British		Director	4211850001
MOORE, Jonathan 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Mar 29, 2023	Aug 06, 2023	Secretary	15 Northgate Aldridge WS9 8QD Walsall West Midlands					307311140001
SMITH, Andrew 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Dec 06, 2021	Mar 29, 2023	Secretary	15 Northgate Aldridge WS9 8QD Walsall West Midlands					290304560001
SMITH, Andrew 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Sep 07, 2021	Oct 04, 2021	Secretary	15 Northgate Aldridge WS9 8QD Walsall West Midlands					287041030001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 08, 1994	Aug 25, 1994	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
BEARDSLEY, Nigel Barrie 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Jan 01, 2007	Dec 15, 2017	Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	England	British	1959-4	Sales Director	118078820001
CARVER, David Lewis 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Aug 25, 1994	Jan 01, 2023	Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	England	British	1945-9	Non Exec Director	15922050001
CHALLENGER, Kevin Stanley 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Dec 16, 2016	May 31, 2019	Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	England	British	1968-7	Operations Director	220812110002
COWIE, Kevin Neil 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Aug 01, 2009	Jul 31, 2015	Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	England	British	1960-4	Finance Director	139988440001
DAVIES, Neil Joseph 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Oct 04, 2021	Dec 06, 2021	Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	United Kingdom	British	1968-6	Group Finance Director	288043660001
FYFE, Stuart Lee 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Feb 02, 2015	Sep 07, 2021	Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	England	British	1979-9	Finance Director	301272730001
HUMPHRIES, Paul John 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Dec 16, 2016	Jul 31, 2020	Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	Wales	British	1964-9	Managing Director	154686970001
JONES, David Antony 15 Northgate Aldridge WS9 8QD Walsall West Midlands	May 21, 1997	Jun 15, 2015	Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	United Kingdom	British	1962-4	Group Finance Director	44452300001
KNOWLES, John Charles 15 High Chase Rise Little Haywood ST18 0TY Stafford Staffordshire	Aug 25, 1994	Aug 25, 1994	Director	15 High Chase Rise Little Haywood ST18 0TY Stafford Staffordshire		British	1945-12	Director	4211850001
LOAKES, Graham Charles 22 Heath House Drive Wombourne WV5 8EZ Wolverhampton	Jan 02, 2002	Feb 29, 2004	Director	22 Heath House Drive Wombourne WV5 8EZ Wolverhampton		British	1952-3	Technical Director	56604370002
MALLETT, William Stephen 88 Captains Lane DE13 8HA Barton Under Needwood Staffordshire	Jan 02, 2002	Sep 15, 2002	Director	88 Captains Lane DE13 8HA Barton Under Needwood Staffordshire	United Kingdom	British	1951-5	Sales & Marketing Director	98368890001
MOORE, Jonathan Paul 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Feb 28, 2022	Aug 06, 2023	Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	England	British	1975-1	Group Finance Director	221845950001
MORRISON, Douglas 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Aug 25, 1994	May 01, 2012	Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	England	British	1947-12	Director	43176540001
PURCHASE, Roger 15 Northgate Aldridge WS9 8QD Walsall West Midlands	Dec 16, 2016	Jul 14, 2017	Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	England	British	1957-7	Finance Director	49298600001
ROGERS, John Richard 15 Northgate Aldridge WS9 8QD Walsall West Midlands	May 21, 1997	Apr 05, 2017	Director	15 Northgate Aldridge WS9 8QD Walsall West Midlands	England	British	1952-11	Managing Director	25781900001
WARD, Martin John Dodds Corner Kidderminster Road B61 9EH Bromsgrove Worcs	May 21, 1997	Sep 15, 2002	Director	Dodds Corner Kidderminster Road B61 9EH Bromsgrove Worcs		British	1945-10	Managing Director	126789670001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Aug 08, 1994	Aug 25, 1994	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPERIAL FIRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Lewis Carver

Aug 01, 2016

15 Northgate

Aldridge

WS9 8QD Walsall

West Midlands

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Widney Leisure Limited

Aug 01, 2016

Northgate

Aldridge

WS9 8QD Walsall

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02558737

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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