Imp Logistics Uk Limited LONDON


Founded in 2016, Imp Logistics Uk, classified under reg no. 10430955 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Tracy B., John M. and Alan S.. Of them, John M., Alan S. have been with the company the longest, being appointed on 2 October 2022 and Tracy B. has been with the company for the least time - from 19 June 2023. As of 25 April 2024, there were 3 ex directors - Robert L., Colin S. and others listed below. There were no ex secretaries.

Imp Logistics Uk Limited Address / Contact

Office Address Cannon Place
Office Address2 78 Cannon Street
Town London
Post code EC4N 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10430955
Date of Incorporation Mon, 17th Oct 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Tracy B.

Position: Director

Appointed: 19 June 2023

John M.

Position: Director

Appointed: 02 October 2022

Alan S.

Position: Director

Appointed: 02 October 2022

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2016

Robert L.

Position: Director

Appointed: 30 December 2021

Resigned: 19 June 2023

Colin S.

Position: Director

Appointed: 17 October 2016

Resigned: 01 July 2021

Christopher G.

Position: Director

Appointed: 17 October 2016

Resigned: 30 December 2021

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Pharm Research Associates (Uk) Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Pharm Research Associates (Uk) Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom

Legal authority Companies Act 1985
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 3247443
Notified on 17 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Full accounts data made up to 2022-12-31
filed on: 11th, January 2024
Free Download (27 pages)

Company search

Advertisements