This company is commonly known as Impress Precision Machining Limited. The company was founded 20 years ago and was given the registration number 05052241. The firm's registered office is in BLAYDON-ON-TYNE. You can find them at Impress Ne Ltd Ryton Industrial Estate, Newburn Bridge Road, Blaydon-on-tyne, Tyne And Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | IMPRESS PRECISION MACHINING LIMITED |
|---|---|---|
| Company Number | : | 05052241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2004 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Impress Ne Ltd Ryton Industrial Estate, Newburn Bridge Road, Blaydon-on-tyne, Tyne And Wear, NE21 4SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Industrial Unit, 2 Parsons Road, Washington, England, NE37 1HB | Secretary | 17 October 2022 | Active |
| Industrial Unit, 2 Parsons Road, Washington, England, NE37 1HB | Director | 17 October 2022 | Active |
| Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR | Secretary | 23 February 2004 | Active |
| Impress North East Limited, Ryton Industrial Estate, Newburn Bridge Road, Blaydon On Tyne, NE21 4SQ | Secretary | 17 December 2011 | Active |
| 135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW | Corporate Secretary | 23 February 2004 | Active |
| 135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW | Director | 23 February 2004 | Active |
| Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear, NE26 3QR | Director | 23 February 2004 | Active |
| Impress Ne Ltd, Ryton Industrial Estate, Newburn Bridge Road, Blaydon-On-Tyne, NE21 4SQ | Director | 01 April 2015 | Active |
| Impress Ne Ltd, Ryton Industrial Estate, Newburn Bridge Road, Blaydon-On-Tyne, England, NE21 4SQ | Director | 31 July 2013 | Active |
| Impress North East Limited, Ryton Industrial Estate, Newburn Bridge Road, Blaydon On Tyne, United Kingdom, NE21 4SQ | Director | 17 December 2011 | Active |
| Impress Ne Ltd, Ryton Industrial Estate, Newburn Bridge Road, Blaydon-On-Tyne, England, NE21 4SQ | Director | 23 February 2004 | Active |
| Impress Ne Ltd, Ryton Industrial Estate, Newburn Bridge Road, Blaydon-On-Tyne, England, NE21 4SQ | Director | 16 November 2010 | Active |
| Impress North East Limited, Ryton Industrial Estate, Newburn Bridge Road, Blaydon On Tyne, United Kingdom, NE21 4SQ | Director | 17 December 2011 | Active |
| Kasl Engineering Group Limited | ||
| Notified on | : | 17 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 18 & 19 Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, England, TS6 6XJ |
| Nature of control | : |
|
| Mr David Haley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Address | : | Impress Ne Ltd, Ryton Industrial Estate, Blaydon-On-Tyne, NE21 4SQ |
| Nature of control | : |
|
| Impress North East Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ryton Industrial Estate, Newburn Bridge Road, Blaydon-On-Tyne, England, NE21 4SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Change of name | Certificate change of name company. | Download |
| 2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-21 | Change of name | Certificate change of name company. | Download |
| 2022-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-10-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-17 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Capital | Capital name of class of shares. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-10-17 | Capital | Capital name of class of shares. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-10-05 | Capital | Capital allotment shares. | Download |
| 2022-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-05 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.