Company number 08261866
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address CLARENDON HOUSE, 20/22 AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Termination of appointment of Maurizio Calidonna as a director on 21 December 2016; Appointment of Mr Antonio Bertucci as a director on 21 December 2016. The most likely internet sites of IMPEX SPA UK LTD are www.impexspauk.co.uk, and www.impex-spa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Impex Spa Uk Ltd is a Private Limited Company.
The company registration number is 08261866. Impex Spa Uk Ltd has been working since 22 October 2012.
The present status of the company is Active. The registered address of Impex Spa Uk Ltd is Clarendon House 20 22 Aylesbury End Beaconsfield Buckinghamshire England Hp9 1lw. . BERTUCCI, Antonio is a Director of the company. Director BERTUCCI, Antonio has been resigned. Director CALIDONNA, Maurizio has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BERTUCCI, Antonio
Resigned: 14 October 2014
Appointed Date: 22 October 2012
44 years old
Persons With Significant Control
Mr Antonio Bertucci
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
IMPEX SPA UK LTD Events
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Termination of appointment of Maurizio Calidonna as a director on 21 December 2016
10 Jan 2017
Appointment of Mr Antonio Bertucci as a director on 21 December 2016
10 Jan 2017
First Gazette notice for compulsory strike-off
06 Jan 2017
Confirmation statement made on 21 October 2016 with updates
...
... and 6 more events
14 Oct 2014
Termination of appointment of Antonio Bertucci as a director on 14 October 2014
14 Oct 2014
Appointment of Mr Maurizio Calidonna as a director on 14 October 2014
11 Jun 2014
Accounts for a dormant company made up to 31 October 2013
19 Nov 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
22 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted