Impra Wood Protection Limited in Park Road BARROW-IN-FURNESS - LA14 4EQ

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Impra Wood Protection Limited BARROW-IN-FURNESS

Founded in 2000, Impra Wood Protection, classified under reg no. 04050539 is an active company. Currently registered at Park Road Industrial Estate LA14 4EQ, Barrow-in-furness the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 5th August 2013 Impra Wood Protection Limited is no longer carrying the name Csi Wood Protection.

The company has 2 directors, namely Lee C., Stefan S.. Of them, Stefan S. has been with the company the longest, being appointed on 1 April 2021 and Lee C. has been with the company for the least time - from 1 March 2023. As of 10 May 2024, there were 14 ex directors - Martin G., Timothy C. and others listed below. There were no ex secretaries.

Impra Wood Protection Limited Address / Contact

Office Address	Park Road Industrial Estate
Office Address2	Park Road
Town	Barrow-in-furness
Post code	LA14 4EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04050539
Date of Incorporation	Thu, 10th Aug 2000
Industry	Manufacture of other inorganic basic chemicals
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Lee C.

Position: Director

Appointed: 01 March 2023

Stefan S.

Position: Director

Appointed: 01 April 2021

Martin G.

Position: Director

Appointed: 16 September 2019

Resigned: 01 April 2021

Timothy C.

Position: Director

Appointed: 01 August 2013

Resigned: 30 August 2019

Steffen R.

Position: Director

Appointed: 01 August 2013

Resigned: 28 February 2023

Andrew R.

Position: Director

Appointed: 01 November 2010

Resigned: 01 August 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 20 October 2009

Resigned: 31 July 2013

Vernon S.

Position: Director

Appointed: 01 April 2009

Resigned: 27 September 2010

Frank W.

Position: Director

Appointed: 01 April 2009

Resigned: 01 August 2013

Michael M.

Position: Director

Appointed: 01 October 2002

Resigned: 13 March 2009

Edward G.

Position: Director

Appointed: 08 November 2000

Resigned: 01 October 2002

Michael K.

Position: Director

Appointed: 08 November 2000

Resigned: 01 October 2002

Thomas R.

Position: Director

Appointed: 08 November 2000

Resigned: 01 August 2013

Todd F.

Position: Director

Appointed: 08 November 2000

Resigned: 01 October 2002

Fredrik S.

Position: Director

Appointed: 08 November 2000

Resigned: 01 October 2002

Stephen A.

Position: Director

Appointed: 08 November 2000

Resigned: 31 December 2008

Silke S.

Position: Director

Appointed: 08 November 2000

Resigned: 14 February 2001

Martin R.

Position: Nominee Director

Appointed: 10 August 2000

Resigned: 08 November 2000

Matthew L.

Position: Nominee Director

Appointed: 10 August 2000

Resigned: 08 November 2000

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 10 August 2000

Resigned: 20 October 2009

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is International Chemical Invesors Gmbh from Frankfurt Am Main, Germany. This PSC is categorised as "a gesellschaft mit beschrankter haftung", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over this company, and has 75,01-100% shares.

International Chemical Invesors Gmbh

5 An Der Hauptwache, Frankfurt Am Main, 60313, Germany

Legal authority	German
Legal form	Gesellschaft Mit Beschrankter Haftung
Country registered	Germany
Place registered	Amtsgericht Frankfurt Am Main
Registration number	Hrb 73702
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Company previous names

Csi Wood Protection	August 5, 2013
Hopebridge	March 27, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th August 2015 filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th August 2014 filed on: 9th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th August 2013 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on Monday 2nd September 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 30th, July 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 14th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th August 2012 filed on: 4th, September 2012	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th August 2011 filed on: 12th, August 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 7th, June 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th August 2010 filed on: 1st, September 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, December 2009	accounts	Free Download (17 pages)
363a	Period up to Friday 4th September 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (16 pages)
363a	Period up to Thursday 11th September 2008 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (16 pages)
363a	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, January 2007	accounts	Free Download (15 pages)
363a	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 18th August 2006 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, February 2006	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2005	accounts	Free Download (1 page)
363a	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (6 pages)
363a	Period up to Thursday 25th August 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 6th, October 2004	accounts	Free Download (17 pages)
363a	Period up to Tuesday 14th September 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363a	Period up to Tuesday 14th September 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363a	Period up to Monday 15th December 2003 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (6 pages)
363a	Period up to Monday 15th December 2003 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, January 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, January 2003	accounts	Free Download (17 pages)
363a	Period up to Friday 8th November 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
363a	Period up to Friday 8th November 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 17th, May 2002	accounts	Free Download (1 page)
363a	Period up to Thursday 23rd August 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (7 pages)
363a	Period up to Thursday 23rd August 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 14th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 14th, November 2000	accounts	Free Download (1 page)

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