IMPEX AVON LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 04597416
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of IMPEX AVON LIMITED are www.impexavon.co.uk, and www.impex-avon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impex Avon Limited is a Private Limited Company. The company registration number is 04597416. Impex Avon Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Impex Avon Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RUSSE, Denise has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director RUSSE, Anthony has been resigned. Director RUSSE, Denise has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 03 June 2008
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 03 November 2011
67 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Secretary
RUSSE, Denise
Resigned: 03 June 2008
Appointed Date: 21 November 2002
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 03 June 2008
72 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 03 June 2008
73 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 03 June 2008
61 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 November 2002
Appointed Date: 21 November 2002
72 years old
Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 03 September 2009
69 years old
Director
RUSSE, Anthony
Resigned: 03 June 2008
Appointed Date: 21 November 2002
74 years old
Director
RUSSE, Denise
Resigned: 03 June 2008
Appointed Date: 21 November 2002
75 years old

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPEX AVON LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 49 more events
12 Dec 2002
New director appointed
12 Dec 2002
New director appointed
12 Dec 2002
New secretary appointed
12 Dec 2002
Registered office changed on 12/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Nov 2002
Incorporation

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