VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

Imperium Star Group Limited

Address
Rowlands House
Portobello Road
Portobello Trading Estate B
Chester Le Street
DH3 2RY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 November 2018
Company Register Address Dmc North A1 Marquis Court
Gateshead
NE11 0RU
Company No. 11522946 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Carolin, Paul Status: Active Notified: 17/08/2018 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cole, Paula Ann Status: Active Notified: 17/08/2018 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hedley, Sean David Status: Active Notified: 17/08/2018 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Carolin, Paul Team Valley Trading Estate, Gateshead, England Status: Active Notified: 17/08/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cole, Paula Ann Team Valley Trading Estate, Gateshead, England Status: Active Notified: 17/08/2018 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hedley, Sean David Team Valley Trading Estate, Gateshead, England Status: Active Notified: 17/08/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Spark Energy Group Limited Status: Active Notified: 20/08/2018 Companies House Number: 11525861 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%