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IMPEX FREIGHT SERVICES LIMITED

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

This company is commonly known as Impex Freight Services Limited. The company was founded 39 years ago and was given the registration number 01854365. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Regus, 2 Falcon Gate, Shire Park, Welwyn Garden City, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:IMPEX FREIGHT SERVICES LIMITED
Company Number:01854365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Regus, 2 Falcon Gate, Shire Park, Welwyn Garden City, England, AL7 1TW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Hollybush Lane, Welwyn Garden City, England, AL7 4JW

Secretary14 March 2019Active
68, Hollybush Lane, Welwyn Garden City, England, AL7 4JW

Director14 March 2019Active
156 Prince George Avenue, Southgate, London, N14 4TB

Secretary-Active
156 Prince George Avenue, Southgate, London, N14 4TB

Director-Active

People with Significant Control

Mrs Natalie Anne Hammond
Notified on:14 March 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:68, Hollybush Lane, Welwyn Garden City, England, AL7 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Paul Hammond
Notified on:14 March 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:68, Hollybush Lane, Welwyn Garden City, England, AL7 4JW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Charles Moore
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:2 Falcon Gate, Falcon Way, Shire Park, Welwyn Garden City, England, AL7 1TW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-01-21Capital

Capital name of class of shares.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-03-30Address

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

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-09-10Officers

Termination director company with name termination date.

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2019-03-27Confirmation statement

Confirmation statement with updates.

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2019-03-21Officers

Appoint person director company with name date.

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2019-03-21Officers

Appoint person secretary company with name date.

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2019-03-21Officers

Termination secretary company with name termination date.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-06-02Address

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

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2017-04-03Confirmation statement

Confirmation statement with updates.

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