4 IMPRINT USA LIMITED
LONDON 4 IMPRINT GROUP LIMITED BEMROSE GROUP LIMITED

Hellopages » Greater London » Westminster » W1W 8AG

Company number 02948064
Status Active
Incorporation Date 13 July 1994
Company Type Private Limited Company
Address 7/8 MARKET PLACE, LONDON, W1W 8AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 December 2016 GBP 157,568,000 USD 90,000,000 ; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of 4 IMPRINT USA LIMITED are www.4imprintusa.co.uk, and www.4-imprint-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. 4 Imprint Usa Limited is a Private Limited Company. The company registration number is 02948064. 4 Imprint Usa Limited has been working since 13 July 1994. The present status of the company is Active. The registered address of 4 Imprint Usa Limited is 7 8 Market Place London W1w 8ag. . SCULL, Andrew James is a Secretary of the company. SCULL, Andrew James is a Director of the company. SEEKINGS, David John Emmott is a Director of the company. Secretary FREESTONE, Louise has been resigned. Nominee Secretary HACKETT, Elaine has been resigned. Secretary HARRISON, Richard has been resigned. Secretary SLATER, Richard Craig Alan has been resigned. Secretary STAFFORD, Andrea has been resigned. Director BOOTH, Stephen Rodger Gavin has been resigned. Director DAVIES, Gillian has been resigned. Director FREESTONE, Louise has been resigned. Director GOLDINGHAM, Yvonne Catherine Mary has been resigned. Nominee Director HACKETT, Elaine has been resigned. Director HALLAM, Tim David, Dr has been resigned. Director HARRISON, Richard has been resigned. Nominee Director MCHUGH, Peter James has been resigned. Director SEEKINGS, David John Emmott has been resigned. Director SLATER, Richard Craig Alan has been resigned. Director VARLEY, Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCULL, Andrew James
Appointed Date: 23 February 2005
Director
SCULL, Andrew James
Appointed Date: 23 February 2005
69 years old
Director
SEEKINGS, David John Emmott
Appointed Date: 31 March 2015
60 years old

Resigned Directors

Secretary
FREESTONE, Louise
Resigned: 12 October 1994
Appointed Date: 16 September 1994
Nominee Secretary
HACKETT, Elaine
Resigned: 16 September 1994
Appointed Date: 13 July 1994
Secretary
HARRISON, Richard
Resigned: 19 October 2001
Appointed Date: 12 October 1994
Secretary
SLATER, Richard Craig Alan
Resigned: 20 August 2004
Appointed Date: 19 October 2001
Secretary
STAFFORD, Andrea
Resigned: 23 February 2005
Appointed Date: 12 July 2004
Director
BOOTH, Stephen Rodger Gavin
Resigned: 25 November 2003
Appointed Date: 12 October 1994
82 years old
Director
DAVIES, Gillian
Resigned: 31 March 2015
Appointed Date: 23 February 2005
58 years old
Director
FREESTONE, Louise
Resigned: 12 October 1994
Appointed Date: 16 September 1994
57 years old
Director
GOLDINGHAM, Yvonne Catherine Mary
Resigned: 12 October 1994
Appointed Date: 16 September 1994
60 years old
Nominee Director
HACKETT, Elaine
Resigned: 16 September 1994
Appointed Date: 13 July 1994
62 years old
Director
HALLAM, Tim David, Dr
Resigned: 23 February 2005
Appointed Date: 09 July 2004
55 years old
Director
HARRISON, Richard
Resigned: 19 October 2001
Appointed Date: 12 October 1994
77 years old
Nominee Director
MCHUGH, Peter James
Resigned: 16 September 1994
Appointed Date: 13 July 1994
67 years old
Director
SEEKINGS, David John Emmott
Resigned: 23 February 2005
Appointed Date: 25 November 2003
60 years old
Director
SLATER, Richard Craig Alan
Resigned: 20 August 2004
Appointed Date: 19 October 2001
62 years old
Director
VARLEY, Martin
Resigned: 30 November 2001
Appointed Date: 24 July 2001
63 years old

Persons With Significant Control

4imprint Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

4 IMPRINT USA LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 157,568,000
  • USD 90,000,000
29 Dec 2016
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2016
Memorandum and Articles of Association
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 98 more events
24 Oct 1994
Accounting reference date notified as 31/12
24 Oct 1994
Registered office changed on 24/10/94 from: ground floor 10 newhall street birmingham B3 3LX
22 Sep 1994
Director resigned;new director appointed
22 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1994
Incorporation

4 IMPRINT USA LIMITED Charges

7 October 2008
A deed of admission to an omnibus letter of set-off dated 5 august 2008 and
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 August 2008
An omnibus letter of set-off
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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