Company information:
Imbert Commercial Limited (No: 12371509)
Address: UNIT 14, LIONS REST ECO PARK STATION ROAD, EXMINSTER, EXETER, DEVON, EX6 8DZ, ENGLAND
Status: Active
Incorporated: 19-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Oct-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: YEUN TAK VICTOR FONG ( DOB: Oct-1946 From: Oct-2020 )
Current Director: MARY MEE LAN MAK ( DOB: Apr-1947 From: Dec-2019 )
Current Director: PAK HUNG MAK ( DOB: Dec-1955 From: May-2020 )
Current Director: MEE LAN MARY MAK ( DOB: Apr-1947 From: Oct-2020 )
Current Director: YEE CHEONG HORACE YAO ( DOB: Nov-1946 From: Oct-2020 )
Current Director: YEE CHEONG HORACE YAO ( DOB: Nov-1946 From: Oct-2020 )
Current Director: YEE CHEUNG HORACE YAO ( DOB: Nov-1946 From: Oct-2020 )
Resigned Director: MARY MEE LAN MAK ( DOB: Apr-1946 From: Dec-2019 To: Dec-2019 )
Resigned Director: MARY MEE LAN MAK ( DOB: Apr-1947 From: Dec-2019 To: May-2020 )
Resigned Director: HORACE YEE CHEONG YAO ( DOB: Nov-1946 From: Dec-2019 To: May-2020 )
Resigned Secretary: LOUISE WATTS ( From: Dec-2019 To: Jul-2021 )
Persons of Significant Control:
Mr Horace Yee Cheong Yao, Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EX6 8DZ, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2019-12-19, Ceased: 2020-05-05)
Mr Yeun Tak Victor Fong, Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EX6 8DZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-07)
Mr Yee Cheong Horace Yao, Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EX6 8DZ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-10-07)
Mr Victor Yuen Tak Fong, Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EX6 8DZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-12-19, Ceased: 2020-05-05)
Mr Pak Hung Mak, Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EX6 8DZ, England: Ownership of shares – 75% or more (Notified: 2020-05-05, Ceased: 2020-10-07)
Mrs Mary Mee Lan Mak, Unit 14 Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EX6 8DZ, England: Right to appoint and remove directors (Notified: 2019-12-19, Ceased: 2019-12-19)
Company Accounts Summary (£)
| Item | 2020-12 | 2022-01 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1000.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |