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IMPEX MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Impex Management Company Limited. The company was founded 33 years ago and was given the registration number 02645990. The firm's registered office is in SYLVAN WAY. You can find them at Warren House, Argent Court, Sylvan Way, Basildon,essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:IMPEX MANAGEMENT COMPANY LIMITED
Company Number:02645990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Warren House, Argent Court, Sylvan Way, Basildon,essex, SS15 6TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House, Argent Court, Sylvan Way, SS15 6TH

Secretary01 January 2001Active
Warren House, Argent Court, Sylvan Way, SS15 6TH

Director-Active
Warren House, Argent Court, Sylvan Way, SS15 6TH

Director01 January 1999Active
Warren House, Argent Court, Sylvan Way, SS15 6TH

Director-Active
Warren House, Argent Court, Sylvan Way, SS15 6TH

Director01 January 1998Active
Woodside 38 Roundwood Avenue, Hutton Mount, Brentwood, CM13 2LZ

Secretary-Active
The Oaks South Hanningfield Road, South Hanningfield, Chelmsford, CM3 8UU

Director-Active
Warren House, Argent Court, Sylvan Way, SS15 6TH

Director-Active
Grove Lodge, Beach Road, West Mersea, CO5 8AA

Director-Active

People with Significant Control

Mr Andrew Brown
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:United Kingdom
Address:Warren House, Sylvan Way, SS15 6TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ivan Graham Gibson
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:Warren House, Sylvan Way, SS15 6TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Anna Lesley Gibson
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:Warren House, Sylvan Way, SS15 6TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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