IMPERIAL GREEN LIMITED
Overview
| Company Name | IMPERIAL GREEN LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07246057 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GREEN LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is IMPERIAL GREEN LIMITED located?
| Registered Office Address | Gse House Paper Lane Willesborough TN24 0TS Ashford Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPERIAL GREEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 507 LIMITED | May 06, 2010 | May 06, 2010 |
What are the latest accounts for IMPERIAL GREEN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 26, 2024 |
| Next Accounts Due On | Mar 22, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMPERIAL GREEN LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for IMPERIAL GREEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Apr 16, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Darrell Marcus Healy on Apr 16, 2026 | 2 pages | CH01 | ||
Director's details changed for Darrell Healy on Apr 16, 2026 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 27, 2024 to Dec 26, 2024 | 1 pages | AA01 | ||
Change of details for Mr Darrell Marcus Healey as a person with significant control on Oct 03, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Michelle Claire Healey as a person with significant control on Oct 03, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mrs Nadine Sheldon on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Darrell Healy on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Michelle Claire Healey on Oct 03, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Joshua Marcus Healey on Oct 03, 2025 | 2 pages | CH01 | ||
Registered office address changed from Henwood House Henwood Ashford TN24 8DH England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on Oct 03, 2025 | 1 pages | AD01 | ||
Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024 | 1 pages | AA01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||
Notification of Michelle Claire Healey as a person with significant control on Mar 31, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mrs Michelle Claire Healey on Mar 31, 2025 | 2 pages | CH01 | ||
Change of details for Mr Darrell Marcus Healey as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Director's details changed for Mrs Nadine Sheldon on Sep 25, 2024 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of IMPERIAL GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Darrell Marcus | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England | England | British | 238708330001 | |||||||||
| HEALEY, Joshua Marcus | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England | England | British | 229268030004 | |||||||||
| HEALEY, Michelle Claire | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England | England | British | 260893340001 | |||||||||
| SHELDON, Nadine | Director | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England | England | British | 229268040005 | |||||||||
| SCOTT, Danielle Anne | Secretary | The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England | 180347780001 | |||||||||||
| MD SECRETARIES | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 151066810001 | ||||||||||
| COGLEY, Declan Aidan | Director | Crowbridge Road Orbital Park TN24 0GR Ashford Joshna House Kent | England | English | 80639400001 | |||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House 52-54 | United Kingdom | British | 151065720001 | |||||||||
| HOCKLEY, David Charles Ernest | Director | Henwood TN24 8DH Ashford Henwood House England | England | British | 207948270001 | |||||||||
| RUTHERFORD, John Arthur Thomas | Director | Rose Street AB10 1UD Aberdeen Johnstone House 52-54 | United Kingdom | British | 151065730001 | |||||||||
| SCOTT, Danielle Anne | Director | The Eurogate Business Park TN24 8SB Ashford Unit 4 Kent England | England | British | 190260200001 | |||||||||
| ZIELINSKI, Andrew Michael | Director | Princes Parade CT21 6AQ Hythe The Mews Kent United Kingdom | England | British | 60369920001 |
Who are the persons with significant control of IMPERIAL GREEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Michelle Claire Healey | Mar 31, 2025 | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Darrell Marcus Healey | Apr 06, 2016 | Paper Lane Willesborough TN24 0TS Ashford Gse House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0