MARTIN IMPEY LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » Lichfield » DE13 7EL

Company number 05070523
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address SUMMERBORN, 26 CHASEVIEW ROAD, ALREWAS, BURTON-ON-TRENT, ENGLAND, DE13 7EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Bridge Cottage 10 Cheadle Road Cheddleton Leek Staffordshire ST13 7HL to C/O Summerborn 26 Chaseview Road Alrewas Burton-on-Trent DE13 7EL on 3 October 2016; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of MARTIN IMPEY LIMITED are www.martinimpey.co.uk, and www.martin-impey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Lichfield City Rail Station is 4.6 miles; to Burton-on-Trent Rail Station is 7 miles; to Blake Street Rail Station is 9.5 miles; to Butlers Lane Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Impey Limited is a Private Limited Company. The company registration number is 05070523. Martin Impey Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of Martin Impey Limited is Summerborn 26 Chaseview Road Alrewas Burton On Trent England De13 7el. . SUMMERS, Gary Joseph is a Secretary of the company. SUMMERS, Gary Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUMMERS, Nicola Faye has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SUMMERS, Gary Joseph
Appointed Date: 11 March 2004

Director
SUMMERS, Gary Joseph
Appointed Date: 11 March 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Director
SUMMERS, Nicola Faye
Resigned: 01 October 2005
Appointed Date: 11 March 2004
54 years old

Persons With Significant Control

Mr Gary Joseph Summers
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MARTIN IMPEY LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Registered office address changed from Bridge Cottage 10 Cheadle Road Cheddleton Leek Staffordshire ST13 7HL to C/O Summerborn 26 Chaseview Road Alrewas Burton-on-Trent DE13 7EL on 3 October 2016
03 May 2016
Accounts for a dormant company made up to 30 April 2016
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

12 May 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 36 more events
16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

16 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution

11 Mar 2004
Secretary resigned
11 Mar 2004
Incorporation