IMPEC INVESTMENTS LTD - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

IMPEC INVESTMENTS LTD is a Private Limited Company from STOCKTON-ON-TEES UNITED KINGDOM and has the status: Active.
IMPEC INVESTMENTS LTD was incorporated 9 years ago on 16/03/2015 and has the registered number: 09491757. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

IMPEC INVESTMENTS LTD - STOCKTON-ON-TEES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TINDLE'S LLP, MEDWAY HOUSE FUDAN WAY
STOCKTON-ON-TEES
TS17 6EN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL TIMOTHY MCMILLAN Feb 1976 British Director 2015-03-16 CURRENT
STEFANIE MCMILLAN Secretary 2015-03-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Stefanie Mcmillan 2016-04-06 8/1981 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Mr Neil Timothy Mcmillan 2016-04-06 2/1976 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DURHAM GATE (MANAGEMENT COMPANY) LIMITED BILLINGHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AIRPORT CITY (ASSET MANAGER) LIMITED MANCHESTER Active FULL 64203 - Activities of construction holding companies
IMPEC DEVELOPMENTS LTD STOCKTON-ON-TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARLINGTON REAL ESTATE (PIPEWELLGATE) LIMITED SPENNYMOOR UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARLINGTON DEVELOPMENT MANAGEMENT LTD DURHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAPLE OAK HOMES LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active DORMANT 41100 - Development of building projects
IMPEC REAL ESTATE LIMITED KETTERING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAPLE OAK LIVING LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Impec Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £307,078 Cash £472,555 equity
Impec Investments Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £9,852 Cash £684,410 equity
Impec Investments Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-03-2017 £200,100 equity
Impec Investments Ltd - Dormant company accounts 16.3d 2016-12-06 31-03-2016 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RADA INVESTMENTS LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CENDYN LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HG1 ESTATES LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COOL INITIATIVES LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active UNAUDITED ABRIDGED 64303 - Activities of venture and development capital companies
MAPLE OAK HOMES LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PHAVOUR LTD STOCKTON ON TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RADA PROPERTY ONE LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ROADMAP MBA LTD STOCKTON-ON-TEES ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAWDOR CAPITAL PARTNERS LIMITED STOCKTON ON TEES UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
TINDLE'S LLP TEESDALE BUSINESS PARK ENGLAND Active TOTAL EXEMPTION FULL None Supplied