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IMPORTONICS LIMITED

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

This company is commonly known as Importonics Limited. The company was founded 8 years ago and was given the registration number 10052480. The firm's registered office is in SPENNYMOOR. You can find them at Unit 16, Meadowfield Avenue, Spennymoor, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:IMPORTONICS LIMITED
Company Number:10052480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Office Address & Contact

Registered Address:Unit 16, Meadowfield Avenue, Spennymoor, England, DL16 6JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 35, Enterprise City, Meadowfield Avenue, Spennymoor, England, DL16 6JF

Director09 March 2016Active
Unit 35, Enterprise City, Meadowfield Avenue, Spennymoor, England, DL16 6JF

Director09 March 2016Active

People with Significant Control

Mr Antonio Jose Almiron-Martinez
Notified on:21 October 2016
Status:Active
Date of birth:January 1968
Nationality:Spanish
Country of residence:United Kingdom
Address:Dalecourt, High Mickley, Stocksfield, United Kingdom, NE43 7LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Simpson
Notified on:21 October 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:86, Manor Gardens, Gateshead, United Kingdom, NE10 8UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joan Targas Marcilla
Notified on:21 October 2016
Status:Active
Date of birth:July 1983
Nationality:Spanish
Country of residence:United Kingdom
Address:43, North Close, Spennymoor, United Kingdom, DL16 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-13Address

Change registered office address company with date old address new address.

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2020-07-22Persons with significant control

Change to a person with significant control.

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2020-07-22Officers

Termination director company with name termination date.

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2020-07-22Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-22Address

Change registered office address company with date old address new address.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-12-10Persons with significant control

Cessation of a person with significant control.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-03-09Incorporation

Incorporation company.

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