Company Information for

IMPEX MANAGEMENT COMPANY LIMITED

WARREN HOUSE, ARGENT COURT, SYLVAN WAY, BASILDON,ESSEX, SS15 6TH,

Company Registration Number

02645990

Private Limited Company

Active

About Impex Management Company Ltd

IMPEX MANAGEMENT COMPANY LIMITED was founded on 1991-09-16 and has its registered office in Sylvan Way. The organisation's status is listed as "Active". Impex Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
IMPEX MANAGEMENT COMPANY LIMITED
Legal Registered Office
WARREN HOUSE
ARGENT COURT
SYLVAN WAY
BASILDON,ESSEX
SS15 6TH
Other companies in SS15

Filing Information

Company Number02645990
Date formed1991-09-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return16/09/2015
Filing return next due14/10/2016
Type of accountsSMALL
Last Datalog update:
2024-11-05 09:54:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karen Louise Mitchell Company Secretary ACCOUNTANT 2001-01-01 UNITED KINGDOM
Anna Lesley Gibson Director COMPANY DIRECTOR 1992-09-16 ENGLAND
Christopher Martin Holdbrooke Gibson Director COMPANY DIRECTOR 1999-01-01 UNITED KINGDOM
Ivan Graham Gibson Director COMPANY DIRECTOR 1992-09-16 ENGLAND
Karen Louise Mitchell Director ACCOUNTANT/ COMPANY DIRECTOR 1998-01-01 UNITED KINGDOM
Kieran Michael Ryan Director MANAGING DIRECTOR 1992-09-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anna Lesley Gibson Company Secretary 1992-09-16 2000-12-31
Arthur John Santer Director 1992-09-16 1999-12-31
Adrian Richard North Director 1992-09-16 1997-06-30

Related Directorships for Karen Louise Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Louise Mitchell CINNAMON INVESTMENTS LIMITEDCompany Secretary 2001-04-27 CURRENT 2001-04-27 Active - Proposal to Strike off

Related Directorships for Anna Lesley Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Lesley Gibson CINNAMON INVESTMENTS LIMITEDDirector 2001-04-27 CURRENT 2001-04-27 Active - Proposal to Strike off
Anna Lesley Gibson I.M.C. HOLDINGS LIMITEDDirector 1992-10-01 CURRENT 1991-10-01 Active

Related Directorships for Christopher Martin Holdbrooke Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Martin Holdbrooke Gibson CINNAMON INVESTMENTS LIMITEDDirector 2001-04-27 CURRENT 2001-04-27 Active - Proposal to Strike off

Related Directorships for Ivan Graham Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivan Graham Gibson CINNAMON INVESTMENTS LIMITEDDirector 2001-04-27 CURRENT 2001-04-27 Active - Proposal to Strike off
Ivan Graham Gibson I.M.C. HOLDINGS LIMITEDDirector 1992-10-01 CURRENT 1991-10-01 Active

Related Directorships for Kieran Michael Ryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieran Michael Ryan CINNAMON INVESTMENTS LIMITEDDirector 2001-04-27 CURRENT 2001-04-27 Active - Proposal to Strike off