Introduction
Watch Company
I
IMPEC INVESTMENTS LTD
IMPEC INVESTMENTS LTD is an active company incorporated on 16 March 2015 with the registered office located in Stockton-On-Tees. The company operates in the Construction sector, specifically engaged in development of building projects. IMPEC INVESTMENTS LTD was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09491757
LTD Company
Age
11 Years
Incorporated 16 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 30 March 2027
For period ending 16 March 2027
Address
C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees, TS17 6EN,
Previous Addresses
C/O Tindles Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB England
From: 6 October 2020To: 27 November 2020
86 Darlington Road Hartburn Stockton on Tees TS18 5EY United Kingdom
From: 16 March 2015To: 6 October 2020
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCMILLAN, Stefanie
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Secretary
Appointed 16 Mar 2015
MCMILLAN, Stefanie
Fudan Way, Stockton-On-TeesTS17 6EN
Secretary
16 Mar 2015
Active
MCMILLAN, Neil Timothy
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born February 1976
Director
Appointed 16 Mar 2015
MCMILLAN, Neil Timothy
Fudan Way, Stockton-On-TeesTS17 6EN
Born February 1976
Director
16 Mar 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neil Timothy Mcmillan
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Neil Timothy Mcmillan
Fudan Way, Stockton-On-TeesTS17 6EN
Born February 1976
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Stefanie Mcmillan
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Stefanie Mcmillan
Fudan Way, Stockton-On-TeesTS17 6EN
Born August 1981
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020
27 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2020
6 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 August 2020