IMPERIAL PHARMACEUTICALS LIMITED

Address

IMPERIAL PHARMACEUTICALS LIMITED
IMPERIAL PARK UNIT 4
STONEFIELD WAY
SOUTH RUISLIP
MIDDLESEX
HA4 0JW
Classification:

Wholesale of perfume and cosmetics

Legal Information

Company Registration No.:
03237756
Incorporation Date:
14 Aug 1996 (21 Years old)
Financial Year End:
31 Mar
Capital:
£500.00 on 22 Aug 2016
For period ending:
31 Mar 2017
Filed on:
30 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Aug 2015
Filed on:
2 Sep 2015
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Information correct as of: 12 Jul 2018 - Check for updates

Map


Recently Filed Documents - 132 available


Directors and Secretaries

Shivani Thakrar
31 Mar 2015 ⇒ Present ( 3 Years ) Director
Manisha Thakrar
12 Aug 2004 ⇒ Present ( 13 Years ) Company Secretary
Nayan Thakrar
26 Aug 1996 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 14 Aug 2017
HSBC BANK PLC
- OUTSTANDING on 9 Aug 2017
HSBC BANK PLC
- OUTSTANDING on 9 Aug 2017
HABIB BANK ZURICH PLC
- OUTSTANDING on 7 Apr 2017
HABIB BANK ZURICH PLC
- OUTSTANDING on 6 Apr 2017
HABIB BANK ZURICH PLC
- OUTSTANDING on 6 Apr 2017
STATE BANK OF INDIA
CHARGE ON DEPOSIT - OUTSTANDING on 18 Aug 2011

Previous Addresses

GISTERED OFFICE CHANGED ON 18/08/2009 FROM
UNIT D6 BRAINTREE ROAD
INDUSTRIAL ESTATE
BRAINTREE ROAD SOUTH RUISLIP
MIDDLESEX
HA4 0DU
Changed 18 Aug 2009

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX UB8 2FX
Changed 3 Aug 2005

IMPERIAL PHARMACEUTICAL LTD
UNIT D6 BRAINTREE ROAD IND EST
RUISLIP
MIDDLESEX HA4 0DU
Changed 9 Feb 2003

316 ALPERTON HOUSE
BRIDGEWATER ROAD
ALPERTON
MIDDLESEX HA0 1EH
Changed 31 May 1998

HIGHSTONE HOUSE, 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU
Changed 6 Oct 1996


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
12 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 30 Dec 2017 9
31 Mar 2016 11 Jan 2017 10
31 Mar 2015 12 Jan 2016 10
31 Mar 2014 19 Nov 2014 8
31 Mar 2013 6 Jan 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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132 other company documents are available

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