Introduction
Watch Company
I
IMPEC REGENERATION LTD
IMPEC REGENERATION LTD is an active company incorporated on 22 January 2025 with the registered office located in Stockton-On-Tees. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. IMPEC REGENERATION LTD was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
16200546
LTD Company
Age
1 Years
Incorporated 22 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 October 2026
Period: 22 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Address
C/O Tindle's Llp, Medway House Fudan Way Teesdale Business Park Stockton-On-Tees, TS17 6EN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CRESSWELL, Leigh David
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born December 1979
Director
Appointed 22 Jan 2025
CRESSWELL, Leigh David
Fudan Way, Stockton-On-TeesTS17 6EN
Born December 1979
Director
22 Jan 2025
Active
MCMILLAN, Neil Timothy
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Born February 1976
Director
Appointed 22 Jan 2025
MCMILLAN, Neil Timothy
Fudan Way, Stockton-On-TeesTS17 6EN
Born February 1976
Director
22 Jan 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fudan Way, Stockton-On-TeesTS17 6EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Cresswell Investments (Ne) Limited
Fudan Way, Stockton-On-TeesTS17 6EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2025
Active
Impec Investments Ltd
ActiveFudan Way, Stockton-On-TeesTS17 6EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Impec Investments Ltd
Fudan Way, Stockton-On-TeesTS17 6EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2025
Active
Filing History
2
Description
Type
Date Filed
Document