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 - YORK

This company is listed in the following categories:
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

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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

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