IMEXPART LIMITED

IMEXPART LIMITED is an active private limited company, incorporated on 3 January 1986. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Willowbridge Way, Castleford. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Full. IMEXPART LIMITED has no previous names. The company has nine mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	UNIT E1, LINKS 31
Address Line 2	WILLOWBRIDGE WAY, WHITWOOD
Post Town	CASTLEFORD
County	WEST YORKSHIRE
Postcode	WF10 5NP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	5
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

IMEXPART LIMITED

Directors

(The company's officers)

JOHN WILLIAM BLACK

(~62 year old South African national)

3 DROSTE CRESCENT, DROSTE PARK, JEPPESTOWN, JOHANNESBURG, GAUTENG, 2001, SOUTH AFRICA

Current Director
Gives occupation as GROUP MANAGING DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 26/06/2023

LENNARD JOHANN DE BRUIN

(~42 year old South African national)

3 DROSTE CRESCENT, DROSTE PARK, JEPPESTOWN, JOHANNESBURG, GAUTENG, 2001, SOUTH AFRICA

Current Director
Gives occupation as GROUP FINANCIAL DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 26/06/2023

MR MARTIN BUTTERWORTH

(~51 year old British national)

UNIT E1 LINKS 31 WILLOWBRIDGE WAY, WHITWOOD, CASTLEFORD, WEST YORKSHIRE, WF10 5NP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2023

MRS NATALIE CHAPPELL

(~55 year old British national)

UNIT E1, LINKS 31, WILLOWBRIDGE WAY, WHITWOOD, CASTLEFORD, WEST YORKSHIRE, WF10 5NP

Current Director
Gives occupation as DIRECTOR

Appointed on 02/01/2009

MARTIN LOCKWOOD

(~58 year old British national)

UNIT E1, LINKS 31, WILLOWBRIDGE WAY, WHITWOOD, CASTLEFORD, WEST YORKSHIRE, WF10 5NP

Current Director
Gives occupation as DIRECTOR

Appointed on 01/01/2003

ARTHUR CRAIG PINKNEY

(~63 year old British national)

UNIT E1, LINKS 31, WILLOWBRIDGE WAY, WHITWOOD, CASTLEFORD, WEST YORKSHIRE, WF10 5NP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/05/1992

Shareholders

(Persons of Significant Control)

Arthur Craig Pinkney

(~63 year old British national)

Unit E1, Links 31, Willowbridge Way, Whitwood, Castleford, West Yorkshire, WF10 5NP

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Fotoulla Pinkney

(~66 year old British national)

Unit E1, Links 31, Willowbridge Way, Whitwood, Castleford, West Yorkshire, WF10 5NP

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)