IMPEX INVESTMENTS LIMITED - WARE


Company Profile Company Filings

Overview

IMPEX INVESTMENTS LIMITED is a Private Limited Company from WARE and has the status: Dissolved - no longer trading.
IMPEX INVESTMENTS LIMITED was incorporated 21 years ago on 01/10/2002 and has the registered number: 04550224. The accounts status is MICRO ENTITY.

IMPEX INVESTMENTS LIMITED - WARE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021

Registered Office

WESTMILL ESTATE OFFICE WESTMILL ROAD
WARE
HERTFORDSHIRE
SG12 0ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2022 15/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA CLAIR LESLIE Mar 1939 British Secretary 2005-09-30 CURRENT
MR ALAN MALCOLM BURNS Mar 1935 British Director 2013-09-01 CURRENT
MS ANGELA CLAIR LESLIE Mar 1939 British Director 2013-12-12 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-10-01 UNTIL 2002-10-07 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-10-01 UNTIL 2002-10-07 RESIGNED
JOHN ROBERT MEWSE Oct 1939 British Director 2002-10-07 UNTIL 2013-09-01 RESIGNED
GEOFFREY WILLIAM BALLINGTON Nov 1943 British Director 2002-10-07 UNTIL 2005-09-30 RESIGNED
GEOFFREY WILLIAM BALLINGTON Nov 1943 British Secretary 2002-10-07 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Malcolm Burns 2016-08-15 3/1935 Ware   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
IMPEX INVESTMENTS LIMITED 2022-11-01 31-10-2021 £5,496 equity
Micro-entity Accounts - IMPEX INVESTMENTS LIMITED 2021-10-27 31-10-2020 £5,556 equity
IMPEX INVESTMENTS LIMITED 31/10/2019 iXBRL 2020-08-01 31-10-2019 £5,653 equity
IMPEX INVESTMENTS LIMITED 31/10/2018 iXBRL 2019-08-01 31-10-2018 £5,744 equity
Micro-entity Accounts - IMPEX INVESTMENTS LIMITED 2018-08-01 31-10-2017 £5,823 equity
Abbreviated Company Accounts - IMPEX INVESTMENTS LIMITED 2017-07-29 31-10-2016 £855 Cash £5,914 equity
Abbreviated Company Accounts - IMPEX INVESTMENTS LIMITED 2016-07-20 31-10-2015 £926 Cash £5,985 equity
Abbreviated Company Accounts - IMPEX INVESTMENTS LIMITED 2015-07-29 31-10-2014 £989 Cash £6,048 equity
Abbreviated Company Accounts - IMPEX INVESTMENTS LIMITED 2014-07-30 31-10-2013 £1,049 Cash £6,108 equity

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GENERALPHASE LIMITED WARE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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GP PROPERTY (BRISTOL) LTD WARE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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