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IMPORT PARTNERS LIMITED

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

This company is commonly known as Import Partners Limited. The company was founded 20 years ago and was given the registration number 05133487. The firm's registered office is in DERBY. You can find them at 18 St. Christophers Way, Pride Park, Derby, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IMPORT PARTNERS LIMITED
Company Number:05133487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:18 St. Christophers Way, Pride Park, Derby, DE24 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 St. Christophers Way, Pride Park, Derby, DE24 8JY

Director15 June 2020Active
18 St. Christophers Way, Pride Park, Derby, DE24 8JY

Director01 January 2017Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 May 2004Active
18 St. Christophers Way, Pride Park, Derby, DE24 8JY

Secretary20 May 2004Active
18 St. Christophers Way, Pride Park, Derby, DE24 8JY

Director15 June 2020Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 May 2004Active
8 Lower Claramount Road, Heanor, DE75 7HE

Director20 May 2004Active
8 Lower Claramount Road, Heanor, DE75 7HE

Director20 May 2004Active

People with Significant Control

Miss Marianne Evans
Notified on:06 April 2016
Status:Active
Date of birth:January 1993
Nationality:British
Address:18 St. Christophers Way, Derby, DE24 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rachel Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1990
Nationality:British
Address:18 St. Christophers Way, Derby, DE24 8JY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Persons with significant control

Change to a person with significant control.

Download
2023-05-22Persons with significant control

Change to a person with significant control.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-04-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-29Officers

Termination director company with name termination date.

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2020-06-26Officers

Appoint person director company with name date.

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2020-06-26Officers

Appoint person director company with name date.

Download
2020-06-26Officers

Termination secretary company with name termination date.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Officers

Change person secretary company with change date.

Download
2019-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-02-07Officers

Change person director company with change date.

Download
2017-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Officers

Termination director company with name termination date.

Download
2017-02-06Officers

Termination director company with name termination date.

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