IMPRESS PROMOTIONS SURREY LIMITED
NEWDIGATE

Hellopages » Surrey » Mole Valley » RH5 5AJ

Company number 04994515
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address BARN STUDIOS, GATEROUNDS PARKGATE ROAD, NEWDIGATE, SURREY, RH5 5AJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of IMPRESS PROMOTIONS SURREY LIMITED are www.impresspromotionssurrey.co.uk, and www.impress-promotions-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Impress Promotions Surrey Limited is a Private Limited Company. The company registration number is 04994515. Impress Promotions Surrey Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Impress Promotions Surrey Limited is Barn Studios Gaterounds Parkgate Road Newdigate Surrey Rh5 5aj. . STARLING, Barry John is a Secretary of the company. PRATT, Martin is a Director of the company. STARLING, Barry John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
STARLING, Barry John
Appointed Date: 15 December 2003
Director
PRATT, Martin
Appointed Date: 15 December 2003
65 years old
Director
STARLING, Barry John
Appointed Date: 15 December 2003
52 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Martin Pratt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Starling
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPRESS PROMOTIONS SURREY LIMITED Events

18 Mar 2017
Compulsory strike-off action has been discontinued
15 Mar 2017
Confirmation statement made on 15 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
13 Dec 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
...
... and 36 more events
14 Jan 2004
Director resigned
14 Jan 2004
New director appointed
14 Jan 2004
New secretary appointed;new director appointed
14 Jan 2004
Registered office changed on 14/01/04 from: 31 corsham street london N1 6DR
15 Dec 2003
Incorporation

IMPRESS PROMOTIONS SURREY LIMITED Charges

28 August 2013
Charge code 0499 4515 0001
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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