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Impec Investments Ltd, TS17 6EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMPEC INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impec Investments Ltd. The company was founded 9 years ago and was given the registration number 09491757. The firm's registered office is in STOCKTON-ON-TEES. You can find them at C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IMPEC INVESTMENTS LTD
Company Number:09491757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:C/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom, TS17 6EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN

Secretary16 March 2015Active
C/O Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-On-Tees, United Kingdom, TS17 6EN

Director16 March 2015Active

People with Significant Control

Mr Neil Timothy Mcmillan
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Tindle's Llp, Medway House, Fudan Way, Stockton-On-Tees, United Kingdom, TS17 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Stefanie Mcmillan
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Tindle's Llp, Medway House, Fudan Way, Stockton-On-Tees, United Kingdom, TS17 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Persons with significant control

Change to a person with significant control.

Download
2020-11-27Officers

Change person secretary company with change date.

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2020-11-27Officers

Change person director company with change date.

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2020-11-27Address

Change registered office address company with date old address new address.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-27Officers

Change person director company with change date.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-08-04Persons with significant control

Change to a person with significant control.

Download
2020-08-04Persons with significant control

Change to a person with significant control.

Download
2020-08-04Officers

Change person secretary company with change date.

Download
2020-08-04Officers

Change person director company with change date.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Accounts

Accounts with accounts type total exemption full.

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