OpenCompanies

Personal Impressions Limited

Company number
04392502
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2002
Nature of business
Non-trading company
Corporate group
E.M. Richford Group Limited (4 companies)

Registered office

6th Floor
9 Appold Street
London
EC2A 2AP

Officers

NameRoleAppointedResigned
WRIGHT, John Alan Director 9 Apr 2020
NAPPER, Raymond Michael Director 9 Apr 2020 28 Feb 2026
RICHFORD, Andrew John Secretary 12 Mar 2002 9 Apr 2020
RICHFORD, Andrew John Director 12 Mar 2002 9 Apr 2020
WHITEHEAD, Malcolm John Director 16 Apr 2005 31 Jan 2014
RICHFORD, John Barrett Director 12 Mar 2002 16 Apr 2006
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 12 Mar 2002 12 Mar 2002
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 12 Mar 2002 12 Mar 2002
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 12 Mar 2002 12 Mar 2002

Control

NameNature of controlNotifiedCeased
E.M.Richford,Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Andrew John Richford Right To Appoint And Remove Directors 6 Apr 2016 9 Apr 2020

Accounts

Connections

Owned by

Personal Impressions Limited → E.m.richford,limited → EM Richford Holdings Limited → E.M. Richford Group Limited

Directors’ other companies

Registered address

841 companies are registered at this address - likely a registration agent.

Data