IMPRINT PROMOTIONAL SERVICES LTD
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 07470830
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 200 . The most likely internet sites of IMPRINT PROMOTIONAL SERVICES LTD are www.imprintpromotionalservices.co.uk, and www.imprint-promotional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Imprint Promotional Services Ltd is a Private Limited Company. The company registration number is 07470830. Imprint Promotional Services Ltd has been working since 15 December 2010. The present status of the company is Active. The registered address of Imprint Promotional Services Ltd is C O Cox Costello Horne Ltd Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. SHIOLOU, Andrew Dimitri is a Director of the company. SHIOLOU, Karen is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 15 December 2010
Director
SHIOLOU, Andrew Dimitri
Appointed Date: 15 December 2010
58 years old
Director
SHIOLOU, Karen
Appointed Date: 15 December 2010
52 years old

Persons With Significant Control

Mr Andrew Dimitri Shiolou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Shiolou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPRINT PROMOTIONAL SERVICES LTD Events

09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Satisfaction of charge 1 in full
...
... and 8 more events
10 Jan 2012
Annual return made up to 15 December 2011 with full list of shareholders
01 Jul 2011
Statement of capital following an allotment of shares on 1 January 2011
  • GBP 150
09 Feb 2011
Particulars of a mortgage or charge / charge no: 1
12 Jan 2011
Current accounting period shortened from 31 December 2011 to 30 November 2011
15 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IMPRINT PROMOTIONAL SERVICES LTD Charges

3 February 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied on 5 March 2015
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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