OpenCompanies

Impex Lighting Limited

Company number
05345985
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2005
Nature of business
Manufacture of electric lighting equipment

Registered office

Upper Deck
Admirals Quarters,portsmouth Road
Thames Ditton
KT7 0XA

Previous names

  • Crackers Direct Limited (until 25 Mar 2009)

Officers

NameRoleAppointedResigned
DAGUL, Warren Bryan Secretary 28 Jan 2005 28 Jan 2005
PAILEX NOMINEES LIMITED Corporate-Director 28 Jan 2005 28 Jan 2005
PAILEX SECRETARIES LIMITED Corporate-Secretary 28 Jan 2005 28 Jan 2005
DAGUL, Cheryl Anne Secretary 28 Jan 2005 22 Sep 2010
HART, Alan Graham Secretary 22 Sep 2010
HART, Alan Graham Director 16 Jan 2009
DAGUL, Warren Bryan Director 28 Jan 2005

Control

NameNature of controlNotifiedCeased
Mr Warren Bryan Dagul Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
27 Aug 2025 £100 2
28 Feb 2024 - -
28 Feb 2023 - -
28 Feb 2022 - 2
28 Feb 2021 - 0
29 Feb 2020 - 2020
28 Feb 2019 - -
28 Feb 2018 - -
28 Feb 2017 - -
28 Feb 2016 - -
28 Feb 2015 - -
28 Feb 2014 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data