IMPEX DATA LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4AF

Company number 03091441
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address SUITE 10 GEORGE HOSUE, 64 HIGH STREET, TRING, HERTFORDSHIRE, HP23 4AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IMPEX DATA LIMITED are www.impexdata.co.uk, and www.impex-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Wendover Rail Station is 4.2 miles; to Berkhamsted Rail Station is 4.8 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impex Data Limited is a Private Limited Company. The company registration number is 03091441. Impex Data Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of Impex Data Limited is Suite 10 George Hosue 64 High Street Tring Hertfordshire Hp23 4af. . NAYLOR-VANE, Lisa Vicky is a Secretary of the company. NAYLOR VANE, Steven Mark is a Director of the company. NAYLOR-VANE, Lisa Vicky is a Director of the company. Secretary NAYLOR VANE, Angela Doris has been resigned. Secretary NAYLOR VANE, Steven Mark has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BEAUMONT, Nicola Jane has been resigned. Director NAYLOR VANE, Susan Wendy has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NAYLOR-VANE, Lisa Vicky
Appointed Date: 01 April 2013

Director
NAYLOR VANE, Steven Mark
Appointed Date: 01 November 1995
64 years old

Director
NAYLOR-VANE, Lisa Vicky
Appointed Date: 01 July 2013
39 years old

Resigned Directors

Secretary
NAYLOR VANE, Angela Doris
Resigned: 01 April 2013
Appointed Date: 26 August 2005

Secretary
NAYLOR VANE, Steven Mark
Resigned: 26 August 2005
Appointed Date: 01 November 1995

Nominee Secretary
WAYNE, Harold
Resigned: 01 November 1995
Appointed Date: 15 August 1995

Director
BEAUMONT, Nicola Jane
Resigned: 30 September 2014
Appointed Date: 01 July 2013
60 years old

Director
NAYLOR VANE, Susan Wendy
Resigned: 26 August 2005
Appointed Date: 01 November 1995
62 years old

Nominee Director
WAYNE, Yvonne
Resigned: 01 November 1995
Appointed Date: 15 August 1995
45 years old

Persons With Significant Control

Mr Stephen Mark Naylor-Vane
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IMPEX DATA LIMITED Events

02 Sep 2016
Confirmation statement made on 15 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 600

01 Sep 2015
Termination of appointment of Nicola Jane Beaumont as a director on 30 September 2014
...
... and 62 more events
08 Nov 1995
Secretary resigned
08 Nov 1995
Registered office changed on 08/11/95 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN
08 Nov 1995
New director appointed
08 Nov 1995
New secretary appointed;new director appointed
15 Aug 1995
Incorporation

IMPEX DATA LIMITED Charges

19 August 2005
Legal mortgage
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property at 136 norbury avenue watford and parking…
4 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 36 ebury road watford hertfordshire t/no…
21 May 1999
Legal mortgage
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 136 norbury avenue watford hertfordshire-HD292750. With the…
11 May 1999
Rent deposit deed
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: F W Gapp Management Services Limited
Description: All the company's right title and interest in and to the…
6 September 1996
Legal mortgage
Delivered: 13 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 36 ebury road, watford with the benefit of all rights etc.…
26 July 1996
Fixed and floating charge
Delivered: 3 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…