Company number 03308248
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address RYTON INDUSTRIAL ESTATE, NEWBURN BRIDGE ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 4SQ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 208
. The most likely internet sites of IMPRESS NORTH EAST LIMITED are www.impressnortheast.co.uk, and www.impress-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Wylam Rail Station is 3.1 miles; to Dunston Rail Station is 4.1 miles; to Newcastle Rail Station is 4.7 miles; to Prudhoe Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impress North East Limited is a Private Limited Company.
The company registration number is 03308248. Impress North East Limited has been working since 27 January 1997.
The present status of the company is Active. The registered address of Impress North East Limited is Ryton Industrial Estate Newburn Bridge Road Blaydon On Tyne Tyne Wear Ne21 4sq. . HALEY, David is a Secretary of the company. DICKINSON, Kevin is a Director of the company. HALEY, David is a Director of the company. PEEL, George is a Director of the company. YOUNG, Jason is a Director of the company. YOUNG, Steven is a Director of the company. Secretary MOODY, William Robert has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director MILLER, Stanley Leslie has been resigned. Director MOODY, William Robert has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Machining".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 January 1997
Appointed Date: 27 January 1997
Persons With Significant Control
Mr David Haley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
IMPRESS NORTH EAST LIMITED Events
24 Feb 2017
Confirmation statement made on 26 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 May 2015
Compulsory strike-off action has been discontinued
...
... and 79 more events
18 Feb 1997
Director resigned
18 Feb 1997
New secretary appointed
18 Feb 1997
New director appointed
18 Feb 1997
Registered office changed on 18/02/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
27 Jan 1997
Incorporation
17 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory premises at addison industrial estate blaydon tyne…
26 April 2002
Guarantee & debenture
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Debenture
Delivered: 19 December 1998
Status: Satisfied
on 31 May 2002
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…