IMPEX MANAGEMENT COMPANY LIMITED
WARREN HOUSE, ARGENT COURT, SYLVAN WAY SS15 6TH- Active
- Private Limited Company
- Company No. 02645990
- Last Updated: 01 Mar 2024
Company Profile
IMPEX MANAGEMENT COMPANY LIMITED was incorporated on Monday, September 16, 1991 as a Private Limited Company with registered address in SYLVAN WAY. IMPEX MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 33 years 1 month and 28 days.
| Name | IMPEX MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 02645990 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN HOUSE ARGENT COURT SYLVAN WAY SS15 6TH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anna Lesley Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Andrew Brown Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ivan Graham Gibson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMPEX MANAGEMENT COMPANY LIMITED | 16 Sep 1991 |