IMPETRO CONTINENTAL SERVICES LTD

IMPETRO CONTINENTAL SERVICES LTD is an active private limited company, incorporated on 14 December 2020. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on The Causeway, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. IMPETRO CONTINENTAL SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROURKE HOUSE WATERMANS BUSINESS PARK
Address Line 2	THE CAUSEWAY
Post Town	STAINES-UPON-THAMES
County	MIDDLESEX
Country	ENGLAND
Postcode	TW18 3BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	11/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:

IMPETRO CONTINENTAL SERVICES LTD

Directors

(The company's officers)

MR PETER GENE VAN DER SLOOT

(~69 year old British national)

139 LALEHAM ROAD LALEHAM ROAD, STAINES-UPON-THAMES, SURREY, TW18 2EG, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR MANAGER
Usually resident in ENGLAND

Appointed on 05/10/2021

MR CALLUM ALISTAIR CHIDERA WATSON

(~26 year old British national)

ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3BA, ENGLAND

Current Director
Gives occupation as PROCUREMENT MANAGER
Usually resident in ENGLAND

Appointed on 30/09/2022

MR DUNCAN KENNETH WATSON

(~68 year old British national)

28 CRANLEY ROAD CRANLEY ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5BL, ENGLAND

Current Director
Gives occupation as CHEMICAL ENGINEER
Usually resident in ENGLAND

Appointed on 05/10/2021

MR MARCUS WATSON

(~32 year old British national)

ROURKE HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, TW18 3BA, ENGLAND

Current Director
Gives occupation as PROFESSIONAL RUGBY PLAYER
Usually resident in ENGLAND

Appointed on 14/12/2020

Shareholders

(Persons of Significant Control)

Mr Marcus Watson

(~32 year old British national)

Rourke House, Watermans Business Park, The Causeway, Staines-Upon-Thames, Middlesex, TW18 3BA, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/12/2020

Connections

(Shared officers)

A K WATSON LIMITED

MR DUNCAN KENNETH WATSON

CANTER LIMITED

MR DUNCAN KENNETH WATSON

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)