IMPEX MOLDOVA LTD.
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 06949725
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address 2 RYEFIED COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Companies24 Ltd on 1 August 2016; Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016. The most likely internet sites of IMPEX MOLDOVA LTD. are www.impexmoldova.co.uk, and www.impex-moldova.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Impex Moldova Ltd is a Private Limited Company. The company registration number is 06949725. Impex Moldova Ltd has been working since 01 July 2009. The present status of the company is Active. The registered address of Impex Moldova Ltd is 2 Ryefied Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD is a Secretary of the company. GRAHAM, George is a Director of the company. Director BRAUNSDORF, Joerg Matthias has been resigned. Director GRAHAM, George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPANIES24 LTD
Appointed Date: 01 July 2009

Director
GRAHAM, George
Appointed Date: 01 September 2015
56 years old

Resigned Directors

Director
BRAUNSDORF, Joerg Matthias
Resigned: 01 September 2015
Appointed Date: 16 August 2010
56 years old

Director
GRAHAM, George
Resigned: 16 August 2010
Appointed Date: 01 July 2009
56 years old

Persons With Significant Control

Graham & Partner Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

IMPEX MOLDOVA LTD. Events

19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Aug 2016
Secretary's details changed for Companies24 Ltd on 1 August 2016
10 Aug 2016
Registered office address changed from F37 Waterfront Studios 1 Dock Road London E16 1AH to 2 Ryefied Court Joel Street Northwood HA6 1LP on 10 August 2016
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Jun 2016
Appointment of Mr George Graham as a director on 1 September 2015
...
... and 16 more events
16 Aug 2010
Appointment of Mr Joerg Matthias Braunsdorf as a director
16 Aug 2010
Termination of appointment of George Graham as a director
01 Jul 2010
Annual return made up to 1 July 2010 with full list of shareholders
01 Jul 2010
Secretary's details changed for Companies24 Ltd on 1 July 2010
01 Jul 2009
Incorporation