Company number 09130568
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address HOME FARM ESTATE, CLYST HONITON, EXETER, DEVON, ENGLAND, EX5 2LX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Secretary's details changed for Mr Matthew Simpson on 24 January 2017; Director's details changed for Mr Steven Berry on 24 January 2017. The most likely internet sites of 1ST IMPRESSIONS HOME IMPROVEMENTS LTD are www.1stimpressionshomeimprovements.co.uk, and www.1st-impressions-home-improvements.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. 1st Impressions Home Improvements Ltd is a Private Limited Company.
The company registration number is 09130568. 1st Impressions Home Improvements Ltd has been working since 15 July 2014.
The present status of the company is Active. The registered address of 1st Impressions Home Improvements Ltd is Home Farm Estate Clyst Honiton Exeter Devon England Ex5 2lx. . SIMPSON, Matthew is a Secretary of the company. BERRY, Steven is a Director of the company. SIMPSON, Matthew is a Director of the company. Director CHRISTIE, Damien has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Director
CHRISTIE, Damien
Resigned: 12 August 2014
Appointed Date: 15 July 2014
41 years old
Persons With Significant Control
Mr Steven Berry
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Simpson
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST IMPRESSIONS HOME IMPROVEMENTS LTD Events
24 Jan 2017
Micro company accounts made up to 31 July 2016
24 Jan 2017
Secretary's details changed for Mr Matthew Simpson on 24 January 2017
24 Jan 2017
Director's details changed for Mr Steven Berry on 24 January 2017
24 Jan 2017
Director's details changed for Mr Matthew Simpson on 24 January 2017
01 Aug 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 1 more events
28 Feb 2016
Registered office address changed from Unit 2, 39 Marsh Green Road West Marsh Barton Exeter Devon EX2 8PN to Home Farm Estate Clyst Honiton Exeter Devon EX5 2LX on 28 February 2016
18 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
12 Aug 2014
Statement of capital following an allotment of shares on 12 August 2014
12 Aug 2014
Termination of appointment of Damien Christie as a director on 12 August 2014
15 Jul 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted