Impregilo New Cross Ltd

About

Registered Number: 04295568
Date of Incorporation: 28/09/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: Horticulture House, Chilton, Didcot, OX11 0RN,

 

Established in 2001, Impregilo New Cross Ltd has its registered office in Didcot, it's status in the Companies House registry is set to "Active". The current directors of the organisation are Mehmood, Tahir, Catrini, Gianfranco, Di Pietro, Flavio, Ahmed, Shakeel, Catrini, Gianfranco, Angell, John, Comoretto, Giuseppe, Folkard, Michael James, Haines, Christopher, King, Ian David, Loschi, Antonio, Villa, Massimo. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATRINI, Gianfranco 29 January 2010 - 1
DI PIETRO, Flavio 07 November 2018 - 1
ANGELL, John 20 June 2002 30 April 2004 1
COMORETTO, Giuseppe 08 February 2002 24 September 2007 1
FOLKARD, Michael James 30 April 2004 18 September 2011 1
HAINES, Christopher 08 February 2002 20 June 2002 1
KING, Ian David 28 October 2011 10 September 2013 1
LOSCHI, Antonio 24 September 2004 29 January 2010 1
VILLA, Massimo 29 January 2010 01 November 2018 1
Secretary Name Appointed Resigned Total Appointments
MEHMOOD, Tahir 20 June 2014 - 1
AHMED, Shakeel 11 August 2010 20 June 2014 1
CATRINI, Gianfranco 20 June 2002 11 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 26 November 2019
AD01 - Change of registered office address 13 September 2019
AD01 - Change of registered office address 28 August 2019
CS01 - N/A 12 July 2019
AP01 - Appointment of director 10 July 2019
TM01 - Termination of appointment of director 21 December 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 13 July 2017
PSC07 - N/A 13 July 2017
PSC02 - N/A 13 July 2017
AA - Annual Accounts 09 June 2017
AA - Annual Accounts 08 October 2016
CS01 - N/A 04 July 2016
AUD - Auditor's letter of resignation 12 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 01 July 2014
AP03 - Appointment of secretary 01 July 2014
TM02 - Termination of appointment of secretary 30 June 2014
TM01 - Termination of appointment of director 16 October 2013
AD01 - Change of registered office address 16 October 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 04 July 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 23 July 2012
AP01 - Appointment of director 16 November 2011
TM01 - Termination of appointment of director 15 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 15 September 2010
AP03 - Appointment of secretary 23 August 2010
TM02 - Termination of appointment of secretary 23 August 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AP01 - Appointment of director 02 March 2010
AP01 - Appointment of director 02 March 2010
TM01 - Termination of appointment of director 02 March 2010
CH03 - Change of particulars for secretary 02 December 2009
AA - Annual Accounts 13 September 2009
363a - Annual Return 28 July 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 14 July 2008
AA - Annual Accounts 24 October 2007
288a - Notice of appointment of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
AA - Annual Accounts 22 November 2006
363a - Annual Return 30 June 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 31 May 2005
287 - Change in situation or address of Registered Office 23 November 2004
363s - Annual Return 05 October 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 10 May 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 13 February 2003
287 - Change in situation or address of Registered Office 05 December 2002
363s - Annual Return 22 October 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288b - Notice of resignation of directors or secretaries 01 July 2002
288a - Notice of appointment of directors or secretaries 01 July 2002
288c - Notice of change of directors or secretaries or in their particulars 10 June 2002
287 - Change in situation or address of Registered Office 01 March 2002
225 - Change of Accounting Reference Date 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288b - Notice of resignation of directors or secretaries 01 March 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
288a - Notice of appointment of directors or secretaries 01 March 2002
MEM/ARTS - N/A 18 February 2002
CERTNM - Change of name certificate 12 February 2002
288b - Notice of resignation of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
NEWINC - New incorporation documents 28 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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