IMPEXCAVERN LIMITED

Profile IMPEXCAVERN LIMITED

Actual on 01.09.2021
Company name
IMPEXCAVERN LIMITED
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Company number
01800745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 1984
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 14 December 2021 due by Tuesday, 28 December 2021

Last statement dated Monday, 14 December 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
UNITS K&L CAVANS CLOSE, BINLEY INDUSTRIAL ESTATE, WEST MIDLANDS, COVENTRY, CV3 2SF
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PSC and Officers IMPEXCAVERN LIMITED

Officers

(as of 19.09.2020)

NICOLSON, Eunice
Status: Active
Appointed on: Tuesday, 08 May 2007
Correspondence address: 31 Cotswold Drive, Coventry, West Midlands, CV3 6EZ
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: None
Country of residence: United Kingdom
NICOLSON, Robert Guthrie
Status: Active
Appointed on: Tuesday, 08 May 2007
Correspondence address: 31 Cotswold Drive, Coventry, West Midlands, CV3 6EZ
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICOLSON, Steven Angus Alexander
Status: Active
Appointed on: Saturday, 30 March 2013
Correspondence address: 30 Ten Shilling Drive, Coventry, England, CV4 8GZ
Role: Secretary
NICOLSON, Steven Angus Alexander
Status: Active
Appointed on: Tuesday, 08 May 2007
Correspondence address: 30 Ten Shilling Drive, Westwood Heath, Coventry, West Midlands, CV4 8GZ
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: England
NICOLSON, William Andrew Craigie
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Saturday, 30 March 2013
Correspondence address: 17 Styvechale Avenue, Earlsdon, Coventry, CV5 6DW
Role: Secretary
NICOLSON, William Andrew Craigie
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Saturday, 30 March 2013
Correspondence address: 17 Styvechale Avenue, Earlsdon, Coventry, CV5 6DW
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOSBELL, John David
Status: Not active
Resigned on: Tuesday, 08 May 2007
Correspondence address: 2 Masons Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9FH
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Common Shoe Man
Country of residence: England
GOSBELL, Martin William
Status: Not active
Resigned on: Tuesday, 08 May 2007
Correspondence address: 39 Hathaway Lane, Stratford Upon Avon, Warwickshire, CV37 9BJ
Role: Secretary
GOSBELL, Martin William
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Tuesday, 08 May 2007
Correspondence address: 39 Hathaway Lane, Stratford Upon Avon, Warwickshire, CV37 9BJ
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GOSBELL, Sarah
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Tuesday, 08 May 2007
Correspondence address: 6 Netherstead Court, Morton Bagot, Warwickshire, B80 7FG
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Steven Angus Alexander Nicolson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 Coventry, England
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent