Imperial Fires Limited
- Company number
- 02956624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 1994
- Nature of business
- Dormant Company
- Corporate group
- Carver Group Limited (24 companies)
Registered office
Previous names
- Ingleby (756) Limited (until 5 Nov 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAGG, Neil Michael | Director | 10 Jan 2024 | |
| JOHNSON, Joanne Marie | Director | 29 Aug 2017 | |
| KILLEEN, Aidan Dominic | Director | 1 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Widney Leisure Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 | |
| Mr David Lewis Carver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2024 Dormant | £2 |
| 31 Dec 2023 Dormant | £2 |
| 31 Dec 2022 Dormant | £2 |
| 31 Dec 2021 Dormant | £2 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
| 31 Jul 2010 | - |
| 31 Jul 2009 | - |
| 31 Jul 2008 | - |
| 31 Jul 2007 | - |
| 31 Jul 2006 | - |
| 31 Jul 2005 | - |
| 31 Jul 2004 | - |
| 31 Jul 2003 | - |
| 31 Jul 2002 | - |
| 31 Jul 2001 | - |
| 31 Jul 2000 | - |
| 31 Jul 1999 | - |
| 31 Jul 1998 | - |
| 31 Jul 1997 | - |
| 31 Jul 1996 | - |
| 31 Jul 1995 | - |
Connections
Owned by
Imperial Fires Limited → Widney Leisure Limited → Carver Group Limited
Directors’ other companies
- JOHNSON, Joanne Marie - Director at Widney Leisure Limited
- JOHNSON, Joanne Marie - Director at Biddle Limited
- JOHNSON, Joanne Marie - Director at Carver & Co (Engineers) Limited
- JOHNSON, Joanne Marie - Director at Warwick Dynamics Limited
- KILLEEN, Aidan Dominic - Director at Widney Leisure Limited
- KILLEEN, Aidan Dominic - Director at Biddle Limited
- KILLEEN, Aidan Dominic - Director at Turbomiser Limited
- KILLEEN, Aidan Dominic - Director at Carver & Co (Engineers) Limited
- KILLEEN, Aidan Dominic - Director at Carver Group Limited
- KILLEEN, Aidan Dominic - Director at Warwick Dynamics Limited
Companies at the same address
- Biddle Air Curtains Limited (01532992)
- Biddle Air Systems Limited (14505460)
- Biddle Limited (00553075)
- Carver & Co (Engineers) Limited (02985677)
- Carver Climate Systems Limited (01986549)
- Carver Group Limited (00509127)
- Carver International Limited (00388866)
- Coil Products Limited (00642323)
- Cool-Therm (Group) Limited (09987978)
- Cool-Therm (Holdings) Limited (06774658)