IMPRESS NORTH EAST (HOLDINGS) LIMITED

IMPRESS NORTH EAST (HOLDINGS) LIMITED is an active private limited company, incorporated on 22 April 2002. The nature of the business is Activities of production holding companies. The company's registered office is on Newburn Bridge Road, Blaydon-on-tyne. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. IMPRESS NORTH EAST (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	IMPRESS NE HOLDINGS LTD RYTON INDUSTRIAL ESTATE
Address Line 2	NEWBURN BRIDGE ROAD
Post Town	BLAYDON-ON-TYNE
County	TYNE AND WEAR
Postcode	NE21 4SQ

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:

IMPRESS NORTH EAST (HOLDINGS) LIMITED

Directors

(The company's officers)

MR DAVID HALEY

(~70 year old British national)

IMPRESS NE HOLDINGS LTD RYTON INDUSTRIAL ESTATE, NEWBURN BRIDGE ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 4SQ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 22/04/2002

MR GEORGE PEEL

(~66 year old British national)

IMPRESS NE HOLDINGS LTD RYTON INDUSTRIAL ESTATE, NEWBURN BRIDGE ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 4SQ, ENGLAND

Current Director
Gives occupation as ENGINEER DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2002

MR STEVEN YOUNG

(~64 year old British national)

IMPRESS NE HOLDINGS LTD RYTON INDUSTRIAL ESTATE, NEWBURN BRIDGE ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 4SQ, ENGLAND

Current Director
Gives occupation as ENGINEER DIRECTOR
Usually resident in ENGLAND

Appointed on 22/04/2002

MR DAVID HALEY

(~70 year old British national)

IMPRESS NE HOLDINGS LTD RYTON INDUSTRIAL ESTATE, NEWBURN BRIDGE ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 4SQ, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 22/04/2002

Shareholders

(Persons of Significant Control)

Mr Steven Young

(~64 year old British national)

Valley View, Caledonia, Blaydon-On-Tyne, NE21 6AX, England

Owns between 25% and 50% of the shares.

Notified on 05/09/2018

Mr George Peel

(~66 year old British national)

Impress Ne Holdings Ltd, Ryton Industrial Estate, Newburn Bridge Road, Blaydon-On-Tyne, Tyne And Wear, NE21 4SQ

Owns between 25% and 50% of the shares.

Notified on 05/09/2018

Mr David Haley

(~70 year old British national)

Impress Ne Holdings Ltd, Ryton Industrial Estate, Newburn Bridge Road, Blaydon-On-Tyne, Tyne And Wear, NE21 4SQ

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

Notified on 06/04/2016

Connections

(Shared officers)

DAVID HALEY LIMITED

MR DAVID HALEY

EXPRESS LASERS LIMITED

MR DAVID HALEY
MR GEORGE PEEL
MR STEVEN YOUNG

FEATONBY'S LIMITED

MR DAVID HALEY

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)