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IMPEX SERVICES INTERNATIONAL LIMITED

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

This company is commonly known as Impex Services International Limited. The company was founded 22 years ago and was given the registration number 04469169. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, North Finchley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPEX SERVICES INTERNATIONAL LIMITED
Company Number:04469169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A1 Company Services Ltd, 788-790 Finchley Road, London, NW11 7TJ

Director25 June 2002Active
A1 Company Services Ltd, 788-790 Finchley Road, London, NW11 7TJ

Secretary25 June 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary25 June 2002Active
A1 Company Services Ltd, 788-790 Finchley Road, London, NW11 7TJ

Director25 June 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director25 June 2002Active

People with Significant Control

Mrs Amy Morgan
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:Winnington House, 2 Woodberry Grove, London, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Philip Morgan
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:Winnington House, 2 Woodberry Grove, London, N12 0DR
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 (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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