IMPRESSION LITHO LIMITED

Hellopages » Berkshire » Slough » SL1 3DR

Company number 02013714
Status Active
Incorporation Date 24 April 1986
Company Type Private Limited Company
Address 93 WHITBY ROAD, SLOUGH, SL1 3DR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 90 . The most likely internet sites of IMPRESSION LITHO LIMITED are www.impressionlitho.co.uk, and www.impression-litho.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Impression Litho Limited is a Private Limited Company. The company registration number is 02013714. Impression Litho Limited has been working since 24 April 1986. The present status of the company is Active. The registered address of Impression Litho Limited is 93 Whitby Road Slough Sl1 3dr. . JORDAN, Brett Maxwell is a Secretary of the company. JORDAN, Brett Maxwell is a Director of the company. LANCE, Timothy Gerard is a Director of the company. Secretary HURLOCK, Christine Mary has been resigned. Secretary OLIVE, John Brian has been resigned. Director HURLOCK, David Edward has been resigned. Director MANNING, Grant Steven has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
JORDAN, Brett Maxwell
Appointed Date: 23 November 1995

Director

Director

Resigned Directors

Secretary
HURLOCK, Christine Mary
Resigned: 28 February 1992

Secretary
OLIVE, John Brian
Resigned: 23 November 1995
Appointed Date: 28 February 1992

Director
HURLOCK, David Edward
Resigned: 28 July 1995
84 years old

Director
MANNING, Grant Steven
Resigned: 20 July 2005
Appointed Date: 25 March 1999
57 years old

Persons With Significant Control

X1 Ltd
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

IMPRESSION LITHO LIMITED Events

23 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
20 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 90

22 May 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 90

...
... and 79 more events
09 Jun 1988
Director resigned

18 Feb 1988
Registered office changed on 18/02/88 from: 145 station road west drayton middlesex U87 7ND

04 Mar 1987
Secretary resigned;new secretary appointed

03 Jun 1986
Accounting reference date notified as 31/07

12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

IMPRESSION LITHO LIMITED Charges

23 July 1996
Chattels mortgage
Delivered: 23 July 1996
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: One ryobi 524H four colour offset press serial no. 1173…
29 June 1990
Mortgage debenture
Delivered: 10 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…