IMPHOUSE LIMITED
NEWPORT

Hellopages » Isle of Wight » Isle of Wight » PO30 3BZ

Company number 01877360
Status Active
Incorporation Date 15 January 1985
Company Type Private Limited Company
Address MERSTON MANOR FARM, CHAPEL LANE, MERSTONE, NEWPORT, ISLE OF WIGHT, PO30 3BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of IMPHOUSE LIMITED are www.imphouse.co.uk, and www.imphouse.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and eleven months. The distance to to Sandown Rail Station is 4.5 miles; to Brading Rail Station is 5.5 miles; to Ryde St Johns Road Rail Station is 6.2 miles; to Ryde Pier Head Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imphouse Limited is a Private Limited Company. The company registration number is 01877360. Imphouse Limited has been working since 15 January 1985. The present status of the company is Active. The registered address of Imphouse Limited is Merston Manor Farm Chapel Lane Merstone Newport Isle of Wight Po30 3bz. The company`s financial liabilities are £445.92k. It is £-30.78k against last year. And the total assets are £844.75k, which is £87.85k against last year. CLAYTON, Helen Rosemary is a Secretary of the company. STREET, Christina Eugenie Ellen is a Secretary of the company. CLAYTON, Helen Rosemary is a Director of the company. CLAYTON, Royston is a Director of the company. JACKSON, Michael is a Director of the company. STREET, David Charles is a Director of the company. The company operates in "Construction of commercial buildings".


imphouse Key Finiance

LIABILITIES £445.92k
-7%
CASH n/a
TOTAL ASSETS £844.75k
+11%
All Financial Figures

Current Directors

Secretary
CLAYTON, Helen Rosemary
Secretary
STREET, Christina Eugenie Ellen
Appointed Date: 08 March 2005
Director
CLAYTON, Helen Rosemary

65 years old
Director
CLAYTON, Royston

68 years old
Director
JACKSON, Michael
Appointed Date: 01 December 1999
69 years old
Director
STREET, David Charles
Appointed Date: 04 June 1996
66 years old

Persons With Significant Control

Mr Royston Clayton
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Charles Street
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPHOUSE LIMITED Events

09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 July 2014
29 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
...
... and 63 more events
27 Oct 1988
Full accounts made up to 31 July 1987
25 Oct 1987
Return made up to 14/08/87; full list of members
29 Sep 1987
Full accounts made up to 31 July 1986
25 Nov 1986
Full accounts made up to 31 July 1985
25 Nov 1986
Return made up to 14/07/86; full list of members

IMPHOUSE LIMITED Charges

26 January 1993
Mortgage debenture
Delivered: 2 February 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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