Company number 08168825
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 1
. The most likely internet sites of IMPEX PLANET LIMITED are www.impexplanet.co.uk, and www.impex-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Impex Planet Limited is a Private Limited Company.
The company registration number is 08168825. Impex Planet Limited has been working since 06 August 2012.
The present status of the company is Active. The registered address of Impex Planet Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SOVORENKO, Galina is a Director of the company. Director TANSLEY, Sonya has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
impex planet Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
TANSLEY, Sonya
Resigned: 06 August 2012
Appointed Date: 06 August 2012
51 years old
Persons With Significant Control
Mr Andre Chernov
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
IMPEX PLANET LIMITED Events
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
10 Apr 2015
Total exemption small company accounts made up to 31 August 2014
06 Jan 2015
Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015
...
... and 1 more events
01 Apr 2014
Accounts for a dormant company made up to 31 August 2013
19 Aug 2013
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
30 Aug 2012
Appointment of Galina Sovorenko as a director
30 Aug 2012
Termination of appointment of Sonya Tansley as a director
06 Aug 2012
Incorporation