About

Registered Number: 05026784
Date of Incorporation: 27/01/2004 (15 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 are based in Stanway Colchester. There are 3 directors listed as Stephenson, Florence Esther, Stephenson, Leonard Oliver Clifford, Impression Europe Ltd for the organisation at Companies House. We don't know the number of employees at the company.

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 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.