TEAM (IMPRESSION) HOLDINGS PLC
LEEDS

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Company number 06326930
Status Active
Incorporation Date 27 July 2007
Company Type Public Limited Company
Address FUSION HOUSE, 1 LOCKWOOD CLOSE, LEEDS, ENGLAND, LS11 5UU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Termination of appointment of John Peter Crowson as a director on 14 October 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of TEAM (IMPRESSION) HOLDINGS PLC are www.teamimpressionholdings.co.uk, and www.team-impression-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Wakefield Westgate Rail Station is 6.3 miles; to Wakefield Kirkgate Rail Station is 6.7 miles; to Sandal & Agbrigg Rail Station is 7.8 miles; to Ravensthorpe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Team Impression Holdings Plc is a Public Limited Company. The company registration number is 06326930. Team Impression Holdings Plc has been working since 27 July 2007. The present status of the company is Active. The registered address of Team Impression Holdings Plc is Fusion House 1 Lockwood Close Leeds England Ls11 5uu. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BUCKTROUT, Simon John is a Director of the company. CROWSON, Peter James is a Director of the company. Secretary SHAW, Glyn Anthony has been resigned. Secretary WHITBY, Mark has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CROWSON, John Peter has been resigned. Director SHAW, Glyn Anthony has been resigned. Director WHITBY, Mark has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 23 December 2009
Director
BUCKTROUT, Simon John
Appointed Date: 29 August 2007
56 years old
Director
CROWSON, Peter James
Appointed Date: 29 August 2007
59 years old

Resigned Directors

Secretary
SHAW, Glyn Anthony
Resigned: 23 December 2009
Appointed Date: 08 July 2008
Secretary
WHITBY, Mark
Resigned: 08 July 2008
Appointed Date: 29 August 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 August 2007
Appointed Date: 27 July 2007
Director
CROWSON, John Peter
Resigned: 14 October 2016
Appointed Date: 29 August 2007
82 years old
Director
SHAW, Glyn Anthony
Resigned: 23 December 2009
Appointed Date: 02 January 2008
79 years old
Director
WHITBY, Mark
Resigned: 11 November 2010
Appointed Date: 29 August 2007
63 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 29 August 2007
Appointed Date: 27 July 2007
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 29 August 2007
Appointed Date: 27 July 2007

Persons With Significant Control

Mr Peter James Crowson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TEAM (IMPRESSION) HOLDINGS PLC Events

30 Nov 2016
Group of companies' accounts made up to 31 May 2016
14 Oct 2016
Termination of appointment of John Peter Crowson as a director on 14 October 2016
10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
19 Apr 2016
Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT to Fusion House 1 Lockwood Close Leeds LS11 5UU on 19 April 2016
31 Mar 2016
Auditor's resignation
...
... and 48 more events
05 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2007
Resolutions
  • RES13 ‐ Change acc date 29/08/07
05 Sep 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2007
Incorporation

TEAM (IMPRESSION) HOLDINGS PLC Charges

8 June 2012
Guarantee & debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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