IMPEX SERVICES INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 04469169
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address A1 COMPANY SERVICES LIMITED, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2 . The most likely internet sites of IMPEX SERVICES INTERNATIONAL LIMITED are www.impexservicesinternational.co.uk, and www.impex-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Impex Services International Limited is a Private Limited Company. The company registration number is 04469169. Impex Services International Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Impex Services International Limited is A1 Company Services Limited Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . MORGAN, Russell Philip is a Director of the company. Secretary MORGAN, Eric has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MORGAN, Eric has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORGAN, Russell Philip
Appointed Date: 25 June 2002
45 years old

Resigned Directors

Secretary
MORGAN, Eric
Resigned: 11 March 2011
Appointed Date: 25 June 2002
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002
Director
MORGAN, Eric
Resigned: 11 March 2011
Appointed Date: 25 June 2002
75 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002

IMPEX SERVICES INTERNATIONAL LIMITED Events

28 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
16 Jul 2014
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
...
... and 34 more events
18 Sep 2002
New secretary appointed;new director appointed
03 Jul 2002
Registered office changed on 03/07/02 from: 25 hill road theydon bois epping essex CM16 7LX
03 Jul 2002
Secretary resigned
03 Jul 2002
Director resigned
25 Jun 2002
Incorporation

IMPEX SERVICES INTERNATIONAL LIMITED Charges

16 April 2013
Charge code 0446 9169 0003
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 August 2011
Deed of covenant (rent deposit deed)
Delivered: 8 August 2011
Status: Outstanding
Persons entitled: Philip John Clark and Barbara Ellen Clark
Description: All right title and interest in and to the deposit account…
21 January 2003
Debenture
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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