IMPEX LIGHTING LIMITED
UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON KT7 0XA- Active
- Private Limited Company
- Company No. 05345985
- Last Updated: 01 Mar 2024
Company Profile
IMPEX LIGHTING LIMITED was incorporated on Friday, January 28, 2005 as a Private Limited Company with registered address in THAMES DITTON. IMPEX LIGHTING LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 19 years 9 months and 13 days.
| Name | IMPEX LIGHTING LIMITED |
|---|---|
| Company number | 05345985 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROAD THAMES DITTON KT7 0XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Warren Bryan Dagul 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IMPEX LIGHTING LIMITED | 28 Jan 2005 |
| CRACKERS DIRECT LIMITED | 25 Mar 2009 |