IMPEX LIGHTING LIMITED
IMPEX LIGHTING LIMITED is an active private limited company, incorporated on 28 January 2005. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Portsmouth Road, Thames Ditton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. IMPEX LIGHTING LIMITED previously had the company name CRACKERS DIRECT LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05345985 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/01/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UPPER DECK |
|---|---|
| Address Line 2 | ADMIRALS QUARTERS,PORTSMOUTH ROAD |
| Post Town | THAMES DITTON |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | KT7 0XA |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 11/02/2025 |
|---|---|
| Last Made Up Date | 28/01/2024 |
Return
| Next Due Date | 25/02/2017 |
|---|---|
| Last Made Up Date | 28/01/2016 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as GLOBAL SOURCING
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as GLOBAL SOURCING
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
- Current Secretary
Shareholders
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR WARREN BRYAN DAGUL
- MR WARREN BRYAN DAGUL
- MR ALAN GRAHAM HART
- MR WARREN BRYAN DAGUL
IMPEX LIGHTING LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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