IMPOREX LIMITED - YORK
Company Profile | Company Filings |
Overview
IMPOREX LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
IMPOREX LIMITED was incorporated 32 years ago on 19/09/1991 and has the registered number: 02647222. The accounts status is DORMANT and accounts are next due on 30/06/2025.
IMPOREX LIMITED was incorporated 32 years ago on 19/09/1991 and has the registered number: 02647222. The accounts status is DORMANT and accounts are next due on 30/06/2025.
IMPOREX LIMITED - YORK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
MARK JONES, 2 CLIFTON MOOR BUSINESS VILLAGE
YORK
YO30 4XG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER JONES | Apr 1975 | British | Director | 2010-06-10 | CURRENT |
MR TIMOTHY COLIN JONES | Jan 1972 | British | Director | 1994-01-07 UNTIL 2005-04-29 | RESIGNED |
MARK CHRISTOPHER JONES | Apr 1975 | British | Secretary | 1995-10-02 UNTIL 2000-02-22 | RESIGNED |
MR TIMOTHY COLIN JONES | Jan 1972 | British | Secretary | 2005-04-29 UNTIL 2008-03-14 | RESIGNED |
DAVID LLOYD LUPTON | Dec 1944 | British | Secretary | 1991-09-19 UNTIL 1995-10-02 | RESIGNED |
MRS SUSAN JONES | Jan 1947 | British | Secretary | 2004-09-18 UNTIL 2005-04-28 | RESIGNED |
SPARTAN ASSOCIATES LIMITED | Secretary | 2000-02-22 UNTIL 2001-06-18 | RESIGNED | ||
CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1991-09-19 UNTIL 1991-09-19 | RESIGNED | ||
CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1991-09-19 UNTIL 1991-09-19 | RESIGNED | ||
IMPOREX LIMITED | Secretary | 2001-06-18 UNTIL 2004-09-18 | RESIGNED | ||
DAVID LLOYD LUPTON | Dec 1944 | British | Director | 1991-09-19 UNTIL 1995-10-02 | RESIGNED |
DIRECTOR MICHAEL ANDREW KAYE | Oct 1952 | English | Director | 1991-09-19 UNTIL 1992-03-11 | RESIGNED |
MR HOWARD MARTIN TOLMAN | Aug 1947 | British | Director | 1991-09-19 UNTIL 1994-01-06 | RESIGNED |
MRS SUSAN JONES | Jan 1947 | British | Director | 2005-04-22 UNTIL 2010-09-10 | RESIGNED |
MARK CHRISTOPHER JONES | Apr 1975 | British | Director | 1995-10-02 UNTIL 2003-10-10 | RESIGNED |
MR JOHN MERVYN JONES | Aug 1946 | British | Director | 2005-07-11 UNTIL 2009-02-23 | RESIGNED |
CORPORATE COMPANY SECRETARIES LTD | Corporate Secretary | 2008-03-11 UNTIL 2010-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Christopher Jones | 2019-09-19 | 4/1975 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Timothy Colin Jones | 2016-09-01 - 2019-09-19 | 1/1972 | York | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IMPOREX LIMITED | 2023-12-09 | 30-09-2023 | £2 Cash £2 equity |
Dormant Company Accounts - IMPOREX LIMITED | 2022-10-01 | 30-09-2022 | £2 Cash £2 equity |
Dormant Company Accounts - IMPOREX LIMITED | 2021-11-30 | 30-09-2021 | £2 Cash £2 equity |
Dormant Company Accounts - IMPOREX LIMITED | 2020-10-03 | 30-09-2020 | £2 Cash £2 equity |
Dormant Company Accounts - IMPOREX LIMITED | 2019-10-16 | 30-09-2019 | £2 Cash £2 equity |
Dormant Company Accounts - IMPOREX LIMITED | 2018-10-16 | 30-09-2018 | £2 Cash £2 equity |
Dormant Company Accounts - IMPOREX LIMITED | 2017-12-12 | 30-09-2017 | £2 Cash £2 equity |
Dormant Company Accounts - IMPOREX LIMITED | 2017-02-22 | 30-09-2016 | £2 Cash £2 equity |
Dormant Company Accounts - IMPOREX LIMITED | 2015-10-16 | 30-09-2015 | £2 Cash £2 equity |
Dormant Company Accounts - IMPOREX LIMITED | 2015-03-31 | 30-09-2014 | £2 Cash £2 equity |