Impex Management Company Ltd

About

Registered Number: 02645990
Date of Incorporation: 16/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: Warren House, Argent Court, Sylvan Way, Basildon,Essex, SS15 6TH

 

Founded in 1991, Impex Management Company Ltd are based in Sylvan Way in Basildon,Essex, it's status is listed as "Active". The current directors of Impex Management Company Ltd are listed as Gibson, Christopher Martin Holdbrooke, Gibson, Ivan Graham, Mitchell, Karen Louise, Ryan, Kieran Michael, Gibson, Anna Lesley, North, Adrian Richard, Santer, Arthur John. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Christopher Martin Holdbrooke 01 January 1999 - 1
GIBSON, Ivan Graham N/A - 1
MITCHELL, Karen Louise 01 January 1998 - 1
RYAN, Kieran Michael N/A - 1
NORTH, Adrian Richard N/A 30 June 1997 1
SANTER, Arthur John N/A 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Anna Lesley N/A 31 December 2000 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 29 September 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 25 September 2019
MR04 - N/A 13 February 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 21 September 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 30 September 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 25 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 16 September 2013
AD04 - Change of location of company records to the registered office 16 September 2013
AR01 - Annual Return 18 September 2012
CH01 - Change of particulars for director 18 September 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 27 September 2011
CH01 - Change of particulars for director 27 September 2011
CH03 - Change of particulars for secretary 27 September 2011
CH01 - Change of particulars for director 27 September 2011
CH01 - Change of particulars for director 27 September 2011
CH01 - Change of particulars for director 27 September 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 24 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 29 September 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 03 October 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 07 September 2004
AA - Annual Accounts 22 April 2004
AUD - Auditor's letter of resignation 25 November 2003
363s - Annual Return 30 September 2003
395 - Particulars of a mortgage or charge 17 June 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 19 April 2002
288c - Notice of change of directors or secretaries or in their particulars 09 October 2001
363s - Annual Return 20 September 2001
AA - Annual Accounts 01 May 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 08 January 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 21 October 1999
169 - Return by a company purchasing its own shares 20 May 1999
AA - Annual Accounts 08 April 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1999
363a - Annual Return 21 September 1998
169 - Return by a company purchasing its own shares 29 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1998
288c - Notice of change of directors or secretaries or in their particulars 19 May 1998
AA - Annual Accounts 08 April 1998
288c - Notice of change of directors or secretaries or in their particulars 18 February 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
363a - Annual Return 07 October 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
AA - Annual Accounts 16 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1997
363a - Annual Return 27 September 1996
288 - N/A 27 September 1996
288 - N/A 27 September 1996
288 - N/A 13 May 1996
169 - Return by a company purchasing its own shares 23 April 1996
RESOLUTIONS - N/A 19 April 1996
288 - N/A 11 April 1996
AA - Annual Accounts 11 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1996
363x - Annual Return 20 September 1995
AA - Annual Accounts 06 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1995
363x - Annual Return 22 September 1994
AA - Annual Accounts 17 April 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1994
363x - Annual Return 24 September 1993
AA - Annual Accounts 15 April 1993
363x - Annual Return 29 September 1992
88(2)P - N/A 10 February 1992
288 - N/A 07 February 1992
288 - N/A 07 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1992
RESOLUTIONS - N/A 06 January 1992
RESOLUTIONS - N/A 06 January 1992
123 - Notice of increase in nominal capital 06 January 1992
288 - N/A 06 January 1992
288 - N/A 06 January 1992
288 - N/A 06 January 1992
287 - Change in situation or address of Registered Office 06 January 1992
CERTNM - Change of name certificate 31 December 1991
NEWINC - New incorporation documents 16 September 1991

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 09 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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