IMPRIMATUR SERVICES LIMITED
LONDON LAW 2053 LIMITED

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Company number 03882134
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 2 PANCRAS SQUARE, LONDON, N1C 4AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Nicola Challen as a secretary on 23 October 2015. The most likely internet sites of IMPRIMATUR SERVICES LIMITED are www.imprimaturservices.co.uk, and www.imprimatur-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Imprimatur Services Limited is a Private Limited Company. The company registration number is 03882134. Imprimatur Services Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Imprimatur Services Limited is 2 Pancras Square London N1c 4ag. . GOODWIN, Jennifer Mary Joy is a Secretary of the company. STONES, Deborah Ann is a Director of the company. Secretary ARNOLD, Amanda Jane has been resigned. Secretary BURNETT, Victoria Joan has been resigned. Secretary CHALLEN, Nicola has been resigned. Secretary GALE, Karen has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director GARDNER, Christopher Twiname has been resigned. Director LESTER, David Antony has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODWIN, Jennifer Mary Joy
Appointed Date: 23 October 2015
Director
STONES, Deborah Ann
Appointed Date: 01 January 2006
65 years old

Resigned Directors

Secretary
ARNOLD, Amanda Jane
Resigned: 31 December 2005
Appointed Date: 27 March 2002
Secretary
BURNETT, Victoria Joan
Resigned: 05 May 2015
Appointed Date: 14 December 2011
Secretary
CHALLEN, Nicola
Resigned: 23 October 2015
Appointed Date: 05 May 2015
Secretary
GALE, Karen
Resigned: 14 December 2011
Appointed Date: 01 January 2006
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 24 November 1999
Director
GARDNER, Christopher Twiname
Resigned: 01 September 2003
Appointed Date: 27 March 2002
69 years old
Director
LESTER, David Antony
Resigned: 31 December 2005
Appointed Date: 27 November 2002
74 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 27 March 2002
Appointed Date: 24 November 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 24 November 1999

Persons With Significant Control

Prs For Music Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPRIMATUR SERVICES LIMITED Events

24 Jan 2017
Confirmation statement made on 24 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Termination of appointment of Nicola Challen as a secretary on 23 October 2015
13 Apr 2016
Appointment of Jennifer Mary Joy Goodwin as a secretary on 23 October 2015
01 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
...
... and 52 more events
23 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2000
Return made up to 24/11/00; full list of members
10 Oct 2000
Company name changed law 2053 LIMITED\certificate issued on 11/10/00
24 Nov 1999
Incorporation

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