PERSONAL IMPRESSIONS LIMITED - LONDON


Company Profile Company Filings

Overview

PERSONAL IMPRESSIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERSONAL IMPRESSIONS LIMITED was incorporated 22 years ago on 12/03/2002 and has the registered number: 04392502. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PERSONAL IMPRESSIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ALAN WRIGHT Oct 1973 British Director 2020-04-09 CURRENT
RAYMOND MICHAEL NAPPER Feb 1960 British Director 2020-04-09 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-03-12 UNTIL 2002-03-12 RESIGNED
MALCOLM JOHN WHITEHEAD Jan 1948 British Director 2005-04-16 UNTIL 2014-01-31 RESIGNED
JOHN BARRETT RICHFORD Nov 1920 British Director 2002-03-12 UNTIL 2006-04-16 RESIGNED
ANDREW JOHN RICHFORD Nov 1959 British Director 2002-03-12 UNTIL 2020-04-09 RESIGNED
ANDREW JOHN RICHFORD Nov 1959 British Secretary 2002-03-12 UNTIL 2020-04-09 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2002-03-12 UNTIL 2002-03-12 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-03-12 UNTIL 2002-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Richford 2016-04-06 11/1959 Sudbury   Suffolk Right to appoint and remove directors
E.M.Richford,Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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