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Imporex Limited, YO30 4XG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMPOREX LIMITED

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

This company is commonly known as Imporex Limited. The company was founded 33 years ago and was given the registration number 02647222. The firm's registered office is in YORK. You can find them at 2 Clifton Moor Business Village, James Nicolson Link, York, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IMPOREX LIMITED
Company Number:02647222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mark Jones, 2, Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG

Director10 June 2010Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary19 September 1991Active
Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, YO24 1AE

Secretary18 June 2001Active
The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB

Secretary02 October 1995Active
The Poplars, Main Street, Shipton By Beningbrough, York, YO30 1AB

Secretary18 September 2004Active
6 Blossom Street, York, YO24 1AE

Secretary29 April 2005Active
13 Beech Hill Road, Sunningdale, Ascot, SL5 0BN

Secretary19 September 1991Active
The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, CV37 6GG

Secretary22 February 2000Active
2-6, Blossom Street, Micklegate Bar, York, United Kingdom, YO24 1AE

Corporate Secretary11 March 2008Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director19 September 1991Active
The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB

Director11 July 2005Active
The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB

Director02 October 1995Active
The Poplars, Main Street, Shipton By Beningbrough, York, YO30 1AB

Director22 April 2005Active
6 Blossom Street, York, YO24 1AE

Director07 January 1994Active
25 The Vale, Skelton, York, YO3 6YH

Director19 September 1991Active
13 Beech Hill Road, Sunningdale, Ascot, SL5 0BN

Director19 September 1991Active
15 Egg Hall, Epping, CM16 6SA

Director19 September 1991Active

People with Significant Control

Mr Mark Christopher Jones
Notified on:19 September 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Mark Jones, 2, Clifton Moor Business Village, York, England, YO30 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Timothy Colin Jones
Notified on:01 September 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:2, Clifton Moor Business Village, York, YO30 4XG
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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