About

Registered Number: 05026784
Date of Incorporation: 27/01/2004 (16 years and 9 months ago)
Company Status: Active
Registered Address: Promotions House, West Side Centre, Stanway Colchester, Essex, CO3 8PH

 

Having been setup in 2004, Impression Europe Ltd have registered office in Stanway Colchester, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The current directors of this company are listed as Stephenson, Adrian Leonard, Stephenson, Malcolm John, Stephenson, Florence Esther, Stephenson, Leonard Oliver Clifford, Impression Europe Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Leonard Oliver Clifford 18 March 2010 12 July 2013 1
IMPRESSION EUROPE LTD 18 March 2010 18 March 2010 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Florence Esther 27 January 2004 25 January 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Leonard Stephenson/
1958-11
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Malcolm John Stephenson/
1954-07
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 27 January 2020
AA - Annual Accounts 06 March 2019
CS01 - N/A 13 February 2019
CH01 - Change of particulars for director 13 February 2019
PSC04 - N/A 13 February 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 07 June 2017
TM02 - Termination of appointment of secretary 20 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 17 February 2014
TM01 - Termination of appointment of director 12 July 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 25 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2010
AA - Annual Accounts 04 May 2010
AP01 - Appointment of director 30 April 2010
TM01 - Termination of appointment of director 30 April 2010
AP02 - Appointment of corporate director 29 April 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 15 May 2007
363s - Annual Return 09 February 2007
AA - Annual Accounts 23 June 2006
287 - Change in situation or address of Registered Office 01 June 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 09 May 2005
363s - Annual Return 02 March 2005
225 - Change of Accounting Reference Date 13 July 2004
395 - Particulars of a mortgage or charge 11 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
287 - Change in situation or address of Registered Office 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
NEWINC - New incorporation documents 27 January 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 10 March 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.