IMPEX UK LIMITED

IMPEX UK LIMITED is an active private limited company, incorporated on 21 March 2002. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on King Edwards Road, Ruislip. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. IMPEX UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04400821
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR COLLEGE HOUSE
Address Line 217 KING EDWARDS ROAD
Post TownRUISLIP
CountyLONDON
CountryUNITED KINGDOM
PostcodeHA4 7AE

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From incorporation onwards:
IMPEX UK LIMITED

Directors

(The company's officers)
MR DENNIS STEPHEN HODGETTS
(~70 year old British national)
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2002
MRS LYNN DENISE HODGETTS
(~70 year old British national)
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2021
MR DENNIS STEPHEN HODGETTS
(~70 year old British national)
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/03/2002

Shareholders

(Persons of Significant Control)
Mr Dennis Stephen Hodgetts
(~70 year old British national)
2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Lynn Denise Hodgetts
(~70 year old British national)
3 Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

IMPEX UK LIMITED: Maps

Maps show the location of the postcode of the registered office, HA4 7AE.

Map of IMPEX UK LIMITED at local scale
Map of IMPEX UK LIMITED at local scale
Map of IMPEX UK LIMITED at district scale
Map of IMPEX UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA4 7AE

Other companies with registered offices in HA4 7AE:

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)