IMPRESSION EUROPE LIMITED
STANWAY COLCHESTER

Hellopages » Essex » Colchester » CO3 8PH

Company number 05026784
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address PROMOTIONS HOUSE, WEST SIDE CENTRE, STANWAY COLCHESTER, ESSEX, CO3 8PH
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Florence Esther Stephenson as a secretary on 25 January 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IMPRESSION EUROPE LIMITED are www.impressioneurope.co.uk, and www.impression-europe.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and ten months. Impression Europe Limited is a Private Limited Company. The company registration number is 05026784. Impression Europe Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Impression Europe Limited is Promotions House West Side Centre Stanway Colchester Essex Co3 8ph. The company`s financial liabilities are £803.34k. It is £-86.14k against last year. And the total assets are £1408.41k, which is £-3.87k against last year. STEPHENSON, Adrian Leonard is a Director of the company. STEPHENSON, Malcolm John is a Director of the company. Secretary STEPHENSON, Florence Esther has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director STEPHENSON, Leonard Oliver Clifford has been resigned. Director IMPRESSION EUROPE LTD has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".


impression europe Key Finiance

LIABILITIES £803.34k
-10%
CASH n/a
TOTAL ASSETS £1408.41k
-1%
All Financial Figures

Current Directors

Director
STEPHENSON, Adrian Leonard
Appointed Date: 27 January 2004
67 years old
Director
STEPHENSON, Malcolm John
Appointed Date: 27 January 2004
71 years old

Resigned Directors

Secretary
STEPHENSON, Florence Esther
Resigned: 25 January 2017
Appointed Date: 27 January 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
STEPHENSON, Leonard Oliver Clifford
Resigned: 12 July 2013
Appointed Date: 18 March 2010
108 years old
Director
IMPRESSION EUROPE LTD
Resigned: 18 March 2010
Appointed Date: 18 March 2010
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr Adrian Leonard Stephenson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Stephenson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPRESSION EUROPE LIMITED Events

20 Mar 2017
Termination of appointment of Florence Esther Stephenson as a secretary on 25 January 2017
30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,000
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
06 Feb 2004
New secretary appointed
06 Feb 2004
Registered office changed on 06/02/04 from: marquess court 69 southampton row london WC1B 4ET
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
27 Jan 2004
Incorporation

IMPRESSION EUROPE LIMITED Charges

10 March 2004
Debenture
Delivered: 11 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

IMPRESSION EMBROIDERY LTD IMPRESSION EMBROIDERY PRINT & DESIGN LIMITED IMPRESSION GRAPHICS & INSTALLATIONS LTD IMPRESSION HOLIDAYS & EXCURSIONS LIMITED IMPRESSION HOMES LIMITED IMPRESSION LIMITED IMPRESSION LITHO LIMITED