IMP LOGISTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
IMP LOGISTICS UK LIMITED
COMPANY NUMBER
10430955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/10/2016
(8years old)
WEBSITE
https://www.implogistics.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARM RESEARCH ASSOCIATES (UK) LIMITED | Active - Accounts Filed | View Report |
| IMP LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Company Secretary Erina Fox (932513507) Appointed |
| 03/06/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMP LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMP LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMP LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2022 - Present (2 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/10/2022 - Present (2 years and 1 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2016 - Present (8years) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMACEUTICAL RESEARCH ASSOCIATES INC. | N/A | N/A |
| PHARM RESEARCH ASSOCIATES (UK) LIMITED | Active - Accounts Filed | View Report |
| IMP LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| PHARM RESEARCH ASSOCIATES RUSSIA LIMITED | Company is dissolved | View Report |
| STERLING SYNERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Company Secretary Erina Fox (932513507) Appointed |
| 03/06/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 20/01/2024 | New Accounts filed |
| 06/09/2023 | Robert James Leftwich (928506727) has left the board |
| 06/09/2023 | New Board Member Tracy Brown (931131907) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 11/10/2022 | New Board Member Alan Sheehan (930091809) Appointed |
| 11/10/2022 | New Board Member John MacDonald (930060634) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | Christopher John Gray (916377740) has left the board |
| 05/01/2022 | New Board Member Robert James Leftwich (928506727) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 27/10/2017 | New Confirmation Statement filed |
| 02/11/2016 | MITRE SECRETARIES LIMITED (921646103) has left the board |
| 02/11/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
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