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IMPEXX GERMAN TEC-TRADE LIMITED

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

This company is commonly known as Impexx German Tec-trade Limited. The company was founded 17 years ago and was given the registration number 06289884. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IMPEXX GERMAN TEC-TRADE LIMITED
Company Number:06289884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Secretary22 June 2007Active
Auf Dem Berg 11, 35796, Weinbach, Germany,

Director22 June 2007Active
Pfingstbornweg 11, 35789, Laimbach, Germany,

Director22 June 2007Active
Ridderringsesch 46, 49733, Haren, Germany,

Director22 June 2007Active

People with Significant Control

Heiko Legner
Notified on:22 June 2017
Status:Active
Date of birth:December 1969
Nationality:German
Country of residence:Germany
Address:Pfingstbornweg 11, Laimbach, Germany, 35789
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Andreas Legner
Notified on:22 June 2017
Status:Active
Date of birth:December 1966
Nationality:German
Country of residence:Germany
Address:Auf Dem Berg 11, Weinbach, Germany, 35796
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-09-17Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-07-14Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts amended with accounts type micro entity.

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2017-01-10Accounts

Accounts amended with accounts type total exemption small.

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2016-09-27Accounts

Accounts with accounts type micro entity.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-07-23Annual return

Annual return company with made up date full list shareholders.

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