Company number 03679131
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address 275 HIGH STREET, SLOUGH, BERKS, SL1 1BN
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Waqas Ijaz as a director on 20 September 2016. The most likely internet sites of IMPEX TRADING LTD are www.impextrading.co.uk, and www.impex-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Impex Trading Ltd is a Private Limited Company.
The company registration number is 03679131. Impex Trading Ltd has been working since 04 December 1998.
The present status of the company is Active. The registered address of Impex Trading Ltd is 275 High Street Slough Berks Sl1 1bn. . AHMAD, Chaudhry Sajjad is a Director of the company. AHMED, Ijaz is a Director of the company. CHOUDHERY, Mohammad Afzal is a Director of the company. Secretary AHMED, Ijaz has been resigned. Secretary IJAZ, Mohsin has been resigned. Secretary IJAZ, Waqas has been resigned. Secretary IJAZ, Waqas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANWAR, Mohammed has been resigned. Director IJAZ, Waqas has been resigned. Director IJAZ, Waqas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".
Current Directors
Director
AHMED, Ijaz
Appointed Date: 01 February 2007
76 years old
Resigned Directors
Secretary
AHMED, Ijaz
Resigned: 01 September 2007
Appointed Date: 01 February 2007
Secretary
IJAZ, Mohsin
Resigned: 04 December 2015
Appointed Date: 01 September 2007
Secretary
IJAZ, Waqas
Resigned: 20 September 2016
Appointed Date: 04 December 2015
Secretary
IJAZ, Waqas
Resigned: 01 February 2007
Appointed Date: 31 December 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Director
ANWAR, Mohammed
Resigned: 15 August 2003
Appointed Date: 01 November 2001
78 years old
Director
IJAZ, Waqas
Resigned: 20 September 2016
Appointed Date: 04 December 2015
44 years old
Director
IJAZ, Waqas
Resigned: 01 February 2007
Appointed Date: 31 December 1998
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Persons With Significant Control
Mr Chaudhry Sajjad Ahmad
Notified on: 20 September 2016
72 years old
Nature of control: Has significant influence or control
Mr Ijaz Ahmed
Notified on: 20 September 2016
76 years old
Nature of control: Has significant influence or control
Mr Mohammad Afzal Choudhery
Notified on: 20 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPEX TRADING LTD Events
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Termination of appointment of Waqas Ijaz as a director on 20 September 2016
03 Oct 2016
Termination of appointment of Waqas Ijaz as a director on 20 September 2016
03 Oct 2016
Termination of appointment of Waqas Ijaz as a secretary on 20 September 2016
...
... and 57 more events
08 Jan 1999
New secretary appointed;new director appointed
08 Jan 1999
New director appointed
16 Dec 1998
Secretary resigned
16 Dec 1998
Director resigned
04 Dec 1998
Incorporation
