Imperial Appliances (UK) Limited

Company Name	Imperial Appliances (UK) Limited
Directors	Nicolas Zbinden and John Robert Pickering
Company Status	Active
Company Number	02196755
Category	Private Limited Company
Incorporation Date	20 November 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicolas Zbinden
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Swiss
Status	Current
Appointed	01 August 2017(29 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Fairacres Marcham Road Abingdon Oxon OX14 1TW

Director Name	Mr John Robert Pickering
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	John Robert Pickering
Status	Current
Appointed	01 October 2018(30 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Johannes Ahle
Date of Birth	November 1930 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	Sedanstrasse 4980 Buende Germany

Secretary Name	Heinz Jurgen Rautenberg
Nationality	British
Status	Resigned
Appointed	19 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 May 1993)
Role	Company Director
Correspondence Address	Hohensteinstrasse 42 D 7320 Goppingen Germany

Secretary Name	Michael Frederick Jeanes
Nationality	British
Status	Resigned
Appointed	20 May 1993(5 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	The Farmhouse Palace Gate Farm Odiham Hampshire RG29 1JX

Director Name	Werner Kaeser
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 1993(5 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 February 2002)
Role	Company Director
Correspondence Address	Oberflachs 5115 Moeriken Rebweg 21 Switzerland

Director Name	Arno Meyer
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 September 1993(5 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Belchenstrasse 22 5012 Schonenwerd Foreign

Director Name	Michael Frederick Jeanes
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(14 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 February 2006)
Role	Company Director
Correspondence Address	The Farmhouse Palace Gate Farm Odiham Hampshire RG29 1JX

Director Name	Dr Bernhard Studer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	Bundeststrasse 820 Egerkingen Ch-4622 Switzerland

Director Name	Beat Voegele
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2004(16 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 August 2017)
Role	Company Director
Correspondence Address	Fairacres Marcham Road Abingdon Oxon OX14 1TW

Director Name	Antony Simon Grantham
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(18 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 April 2018)
Role	Company Director
Correspondence Address	Fairacres Marcham Road Abingdon Oxon OX14 1TW

Secretary Name	Antony Simon Grantham
Nationality	British
Status	Resigned
Appointed	21 February 2006(18 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 April 2018)
Role	Company Director
Correspondence Address	Fairacres Marcham Road Abingdon Oxon OX14 1TW

Director Name	Mr Tim Charles Andrew Bertram
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(30 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairacres Marcham Road Abingdon Oxon OX14 1TW

Secretary Name	Timothy Charles Andrew Bertram
Status	Resigned
Appointed	27 April 2018(30 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Fairacres Marcham Road Abingdon Oxon OX14 1TW

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

999 at £1	Miele Company LTD 99.90% Ordinary
1 at £1	A.g. Imanto & Miele Company LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

13 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
25 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
20 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
9 November 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
26 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
4 July 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
29 April 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
16 October 2018	Termination of appointment of Timothy Charles Andrew Bertram as a director on 1 October 2018 (1 page)
16 October 2018	Appointment of John Robert Pickering as a secretary on 1 October 2018 (2 pages)
16 October 2018	Appointment of John Robert Pickering as a director on 1 October 2018 (2 pages)
16 October 2018	Termination of appointment of Timothy Charles Andrew Bertram as a secretary on 1 October 2018 (1 page)
29 June 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
14 June 2018	Appointment of Mr Timothy Charles Andrew Bertram as a director on 27 April 2018 (2 pages)
14 June 2018	Termination of appointment of Antony Simon Grantham as a secretary on 27 April 2018 (1 page)
14 June 2018	Termination of appointment of Antony Simon Grantham as a director on 27 April 2018 (1 page)
14 June 2018	Appointment of Timothy Charles Andrew Bertram as a secretary on 27 April 2018 (2 pages)
3 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 March 2018	Termination of appointment of Beat Voegele as a director on 1 August 2017 (1 page)
5 March 2018	Appointment of Nicolas Zbinden as a director on 1 August 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 July 2017	Notification of Miele Company Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Miele Company Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (5 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
24 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (5 pages)
4 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
4 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (5 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4OS on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4OS on 17 December 2012 (1 page)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
16 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
6 August 2012	Director's details changed for Antony Simon Grantham on 24 July 2012 (2 pages)
6 August 2012	Director's details changed for Antony Simon Grantham on 24 July 2012 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
30 March 2011	Secretary's details changed for Antony Simon Grantham on 21 February 2006 (1 page)
30 March 2011	Secretary's details changed for Antony Simon Grantham on 21 February 2006 (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Beat Voegele on 21 January 2010 (2 pages)
17 February 2010	Director's details changed for Beat Voegele on 21 January 2010 (2 pages)
17 February 2010	Secretary's details changed for Antony Simon Grantham on 21 January 2010 (1 page)
17 February 2010	Director's details changed for Antony Simon Grantham on 21 January 2010 (2 pages)
17 February 2010	Secretary's details changed for Antony Simon Grantham on 21 January 2010 (1 page)
17 February 2010	Director's details changed for Antony Simon Grantham on 21 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Antony Simon Grantham on 1 January 2010 (1 page)
10 February 2010	Director's details changed for Antony Simon Grantham on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Antony Simon Grantham on 1 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Antony Simon Grantham on 1 January 2010 (1 page)
10 February 2010	Secretary's details changed for Antony Simon Grantham on 1 January 2010 (1 page)
10 February 2010	Director's details changed for Antony Simon Grantham on 1 January 2010 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 August 2009	Return made up to 19/05/09; full list of members (4 pages)
4 August 2009	Return made up to 19/05/09; full list of members (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 May 2008	Return made up to 19/05/08; full list of members (4 pages)
21 May 2008	Return made up to 19/05/08; full list of members (4 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 June 2007	Return made up to 19/05/07; full list of members (2 pages)
13 June 2007	Return made up to 19/05/07; full list of members (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 June 2006	Return made up to 19/05/06; full list of members (2 pages)
13 June 2006	Return made up to 19/05/06; full list of members (2 pages)
20 March 2006	New secretary appointed;new director appointed (1 page)
20 March 2006	New secretary appointed;new director appointed (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2005	Return made up to 19/05/05; full list of members (3 pages)
9 June 2005	Return made up to 19/05/05; full list of members (3 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004	Return made up to 19/05/04; full list of members (2 pages)
8 June 2004	Return made up to 19/05/04; full list of members (2 pages)
29 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 May 2003	Return made up to 19/05/03; full list of members (2 pages)
27 May 2003	Return made up to 19/05/03; full list of members (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 May 2002	Return made up to 19/05/02; full list of members (5 pages)
31 May 2002	Return made up to 19/05/02; full list of members (5 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
5 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 June 2001	Return made up to 19/05/01; full list of members (5 pages)
11 June 2001	Return made up to 19/05/01; full list of members (5 pages)
17 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 June 2000	Return made up to 19/05/00; full list of members (6 pages)
9 June 2000	Return made up to 19/05/00; full list of members (6 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 June 1999	Return made up to 19/05/99; full list of members (6 pages)
24 June 1999	Return made up to 19/05/99; full list of members (6 pages)
22 June 1998	Return made up to 19/05/98; full list of members (6 pages)
22 June 1998	Return made up to 19/05/98; full list of members (6 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 October 1997	Secretary's particulars changed (1 page)
22 October 1997	Secretary's particulars changed (1 page)
10 July 1997	Return made up to 19/05/97; full list of members (6 pages)
10 July 1997	Return made up to 19/05/97; full list of members (6 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 May 1996	Return made up to 19/05/96; no change of members (5 pages)
29 May 1996	Return made up to 19/05/96; no change of members (5 pages)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
8 June 1995	Return made up to 19/05/95; no change of members (8 pages)
8 June 1995	Return made up to 19/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
7 October 1994	Full accounts made up to 31 December 1993 (6 pages)
7 October 1994	Full accounts made up to 31 December 1993 (6 pages)
13 December 1993	Full accounts made up to 31 December 1992 (7 pages)
13 December 1993	Full accounts made up to 31 December 1992 (7 pages)
23 August 1991	Full accounts made up to 31 December 1990 (4 pages)
23 August 1991	Full accounts made up to 31 December 1990 (4 pages)

Imperial Appliances (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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