IMPETRO CONTINENTAL SERVICES LTD
ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES-UPON-THAMES TW18 3BA- Active
- Private Limited Company
- Company No. 13079752
- Last Updated: 01 Mar 2024
Company Profile
IMPETRO CONTINENTAL SERVICES LTD was incorporated on Monday, December 14, 2020 as a Private Limited Company with registered address in STAINES-UPON-THAMES. IMPETRO CONTINENTAL SERVICES LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 3 years 9 months and 7 days.
| Name | IMPETRO CONTINENTAL SERVICES LTD |
|---|---|
| Company number | 13079752 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROURKE HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3BA |
|---|---|
| Country Of Origin | ENGLAND |
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 Marcus Watson Nationality: British |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcus Chima Watson Nationality: British |
Dates: Monday, December 14, 2020 - Thursday, October 28, 2021
ownership of shares 75 to 100 percent
|
| Emmi Whitaker Nationality: British |
Dates: Monday, December 14, 2020 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IMPETRO CONTINENTAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| IMPETRO CONTINENTAL SERVICES LTD | 14 Dec 2020 |