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imporex limited

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IMPOREX LIMITED
Address: North Yorkshire, YO24 1AE

SHIPTON PROPERTIES LIMITED
02644636
LIVE
Date Incorporated:

TODD, Richard Jason
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-03-25

CORPORATE NOMINEE SERVICES LIMITED
Director - Resigned
Appointed: 1991-09-11
Resigned: 1991-09-11

JONES, Mark Christopher
Director - Resigned
Appointed: 1994-01-07
Resigned: 2003-10-10

JONES, Susan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2010-09-10

JONES, Timothy Colin
Director - Resigned
Appointed: 1995-10-02
Resigned: 2005-04-29

KAYE, Michael Andrew, Director
Director - Resigned
Appointed: 1991-09-11
Resigned: 1992-03-11

LUPTON, David Lloyd
Director - Resigned
Appointed: 1991-09-11
Resigned: 1995-10-02

TOLMAN, Howard Martin
Director - Resigned
Appointed: 1991-09-11
Resigned: 1994-01-06

CORPORATE NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-09-11
Resigned: 1991-09-11

JONES, Timothy Colin
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 2000-02-22

LUPTON, David Lloyd
Secretary - Resigned
Appointed: 1991-09-11
Resigned: 1995-10-02

SPARTAN ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2001-06-18

TAURUS INVESTMENTS LIMITED
03542409
LIVE
Date Incorporated:

JONES, Mark Christopher
Director - Active
Appointed: 2010-06-10

BLACKFRIAR DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-04-07

CLOUGH, David
Director - Resigned
Appointed: 1998-04-07
Resigned: 2010-04-20

DOWNER, Michael John
Director - Resigned
Appointed: 1998-04-07
Resigned: 2000-01-25

JONES, John Mervyn
Director - Resigned
Appointed: 2005-07-11
Resigned: 2009-02-19

JONES, Susan
Director - Resigned
Appointed: 2005-04-22
Resigned: 2010-09-10

JONES, Timothy Colin
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-04-29

BLACKFRIAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1998-04-07

DOWNER, Michael John
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 2000-01-25

HODSON, Peter Francis
Secretary - Resigned
Appointed: 1999-06-23
Resigned: 2000-01-25

SPARTAN ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-18

CORPORATE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-10-22

TENERIFE ENTERPRISES LIMITED
02647200
LIVE
Date Incorporated:

JONES, Mark Christopher
Director - Resigned
Appointed: 1995-10-02
Resigned: 2003-10-10

CLOUGH, David
Director - Resigned
Appointed: 2009-02-16
Resigned: 2010-04-20

CORPORATE NOMINEE SERVICES LIMITED
Director - Resigned
Appointed: 1991-09-19
Resigned: 1991-09-19

JONES, John Mervyn
Director - Resigned
Appointed: 2005-07-11
Resigned: 2009-02-23

JONES, Susan
Director - Resigned
Appointed: 2005-03-08
Resigned: 2008-09-01

JONES, Timothy Colin
Director - Resigned
Appointed: 1994-01-07
Resigned: 2005-03-22

KAYE, Michael Andrew, Director
Director - Resigned
Appointed: 1991-09-19
Resigned: 1992-03-11

LUPTON, David Lloyd
Director - Resigned
Appointed: 1991-09-19
Resigned: 1995-10-02

TOLMAN, Howard Martin
Director - Resigned
Appointed: 1991-09-19
Resigned: 1994-01-06

WARNER, Russell Edward
Director - Resigned
Appointed: 2009-02-20
Resigned: 2010-05-17

CORPORATE NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-09-19
Resigned: 1991-09-19

JONES, Mark Christopher
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 2000-02-22

LUPTON, David Lloyd
Secretary - Resigned
Appointed: 1991-09-19
Resigned: 1995-10-02

SPARTAN ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2002-09-11

CORPORATE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-10-22

DE VERE SECURITIES LTD
05756161
LIVE
Date Incorporated:

JONES, Mark Christopher
Director - Active
Appointed: 2010-05-13

JONES, John Mervyn
Director - Resigned
Appointed: 2006-06-08
Resigned: 2009-02-19

WARNER, Russell Edward
Director - Resigned
Appointed: 2009-02-20
Resigned: 2010-05-17

CREDITREFORM LIMITED
Director - Resigned
Appointed: 2006-03-24
Resigned: 2006-06-08

CORPORATE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-10-22

CREDITREFORM (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2006-06-08

E.U. FACTORS LTD
05884009
LIVE
Date Incorporated:

JONES, Mark Christopher
Director - Resigned
Appointed: 2010-05-13
Resigned: 2023-05-30

JONES, John Mervyn
Director - Resigned
Appointed: 2006-07-26
Resigned: 2009-02-23

WARNER, Russell Edward
Director - Resigned
Appointed: 2009-02-18
Resigned: 2016-07-21

CREDITREFORM LIMITED
Director - Resigned
Appointed: 2006-07-21
Resigned: 2006-07-26

TURNER, Jason
Director - Active
Appointed: 2023-05-30

CORPORATE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-10-22

CREDITREFORM (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2006-07-21
Resigned: 2006-07-26

YORK HIRE AND DRIVE LIMITED
02644513
DISSOLVED
Date Incorporated:
Dissolved on 2023-11-14

JONES, Mark Christopher
Director - Resigned
Appointed: 1995-10-02
Resigned: 2003-10-10

JONES, John Mervyn
Director - Resigned
Appointed: 2005-07-11
Resigned: 2009-02-23

JONES, Susan
Director - Resigned
Appointed: 2005-03-08
Resigned: 2010-09-10

JONES, Timothy Colin
Director - Resigned
Appointed: 1994-01-07
Resigned: 2005-03-22

LUPTON, David Lloyd
Director - Resigned
Appointed:
Resigned: 1995-10-02

TOLMAN, Howard Martin
Director - Resigned
Appointed:
Resigned: 1994-01-06

JOHNSTON, Nelly
Director - Expired
Appointed: 2022-05-10

PARKER, Frederick
Director - Resigned
Appointed: 2022-07-18
Resigned: 2022-09-11

JONES, Mark Christopher
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 2000-02-22

LUPTON, David Lloyd
Secretary - Resigned
Appointed:
Resigned: 1995-10-02

SPARTAN ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2001-06-18

CORPORATE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-10-22

DEALS ON WHEELS LIMITED
02644516
LIVE
Date Incorporated:

JONES, Mark Christopher
Director - Resigned
Appointed: 1994-01-07
Resigned: 2003-10-10

CORPORATE NOMINEE SERVICES LIMITED
Director - Resigned
Appointed: 1991-09-10
Resigned: 1991-09-10

JONES, John Mervyn
Director - Resigned
Appointed: 2005-07-11
Resigned: 2009-02-23

JONES, Susan
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-09-10

JONES, Timothy Colin
Director - Resigned
Appointed: 1995-10-02
Resigned: 2005-03-15

KAYE, Michael Andrew, Director
Director - Resigned
Appointed: 1991-09-10
Resigned: 1992-03-11

LUPTON, David Lloyd
Director - Resigned
Appointed: 1991-09-10
Resigned: 1995-09-08

TOLMAN, Howard Martin
Director - Resigned
Appointed: 1991-09-10
Resigned: 1994-01-07

CORPORATE NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-09-10
Resigned: 1991-09-10

JONES, Timothy Colin
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 2000-02-22

LUPTON, David Lloyd
Secretary - Resigned
Appointed: 1991-09-10
Resigned: 1995-09-08

SPARTAN ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2003-03-01

CORPORATE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-10-22

CAR & COMMERCIAL SALES LIMITED
02644643
LIVE
Date Incorporated:

JONES, Mark Christopher
Director - Resigned
Appointed: 1995-10-02
Resigned: 2003-10-10

CLOUGH, David
Director - Resigned
Appointed: 2009-02-16
Resigned: 2010-04-20

CORPORATE NOMINEE SERVICES LIMITED
Director - Resigned
Appointed: 1991-09-11
Resigned: 1991-09-11

JONES, John Mervyn
Director - Resigned
Appointed: 2005-07-11
Resigned: 2009-02-23

JONES, Susan
Director - Resigned
Appointed: 2005-02-23
Resigned: 2008-09-01

JONES, Timothy Colin
Director - Resigned
Appointed: 1994-01-07
Resigned: 2005-03-08

KAYE, Michael Andrew, Director
Director - Resigned
Appointed: 1991-09-11
Resigned: 1992-03-11

LUPTON, David Lloyd
Director - Resigned
Appointed: 1991-09-11
Resigned: 1995-10-02

TOLMAN, Howard Martin
Director - Resigned
Appointed: 1991-09-11
Resigned: 1994-01-06

WARNER, Russell Edward
Director - Resigned
Appointed: 2009-02-20
Resigned: 2010-05-17

CORPORATE NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-09-11
Resigned: 1991-09-11

JONES, Mark Christopher
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 2000-02-22

LUPTON, David Lloyd
Secretary - Resigned
Appointed: 1991-09-11
Resigned: 1995-10-02

SPARTAN ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2003-04-14

CORPORATE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-10-22

FORECOURT SERVICES (UK) LIMITED
02646036
LIVE
Date Incorporated:

JONES, Mark Christopher
Director - Resigned
Appointed: 1996-01-23
Resigned: 2003-10-10

CORPORATE NOMINEE SERVICES LIMITED
Director - Resigned
Appointed: 1991-09-16
Resigned: 1991-09-16

JONES, John Mervyn
Director - Resigned
Appointed: 2005-07-11
Resigned: 2009-02-23

JONES, Susan
Director - Resigned
Appointed: 2005-03-01
Resigned: 2010-09-10

JONES, Timothy Colin
Director - Resigned
Appointed: 1995-10-02
Resigned: 2005-03-15

KAYE, Michael Andrew, Director
Director - Resigned
Appointed: 1991-09-16
Resigned: 1992-03-11

LUPTON, David Lloyd
Director - Resigned
Appointed: 1991-09-16
Resigned: 1995-10-02

TOLMAN, Howard Martin
Director - Resigned
Appointed: 1991-09-16
Resigned: 1996-01-23

HAYWARD, David Anthony
Director - Active
Appointed: 2023-04-18

CORPORATE NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-09-16
Resigned: 1991-09-16

JONES, Timothy Colin
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 2000-02-22

LUPTON, David Lloyd
Secretary - Resigned
Appointed: 1991-09-16
Resigned: 1995-10-02

SPARTAN ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2001-06-18

CORPORATE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2006-09-14
Resigned: 2010-10-22

IMPOREX LIMITED
02647222
LIVE
Date Incorporated:

JONES, Mark Christopher
Director - Resigned
Appointed: 1995-10-02
Resigned: 2003-10-10

CORPORATE NOMINEE SERVICES LIMITED
Director - Resigned
Appointed: 1991-09-19
Resigned: 1991-09-19

JONES, John Mervyn
Director - Resigned
Appointed: 2005-07-11
Resigned: 2009-02-23

JONES, Susan
Director - Resigned
Appointed: 2005-04-22
Resigned: 2010-09-10

JONES, Timothy Colin
Director - Resigned
Appointed: 1994-01-07
Resigned: 2005-04-29

KAYE, Michael Andrew, Director
Director - Resigned
Appointed: 1991-09-19
Resigned: 1992-03-11

LUPTON, David Lloyd
Director - Resigned
Appointed: 1991-09-19
Resigned: 1995-10-02

TOLMAN, Howard Martin
Director - Resigned
Appointed: 1991-09-19
Resigned: 1994-01-06

CORPORATE NOMINEE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-09-19
Resigned: 1991-09-19

JONES, Mark Christopher
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 2000-02-22

JONES, Susan
Secretary - Resigned
Appointed: 2004-09-18
Resigned: 2005-04-28

JONES, Timothy Colin
Secretary - Resigned
Appointed: 2005-04-29
Resigned: 2008-03-14

LUPTON, David Lloyd
Secretary - Resigned
Appointed: 1991-09-19
Resigned: 1995-10-02

SPARTAN ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2000-02-22
Resigned: 2001-06-18

CORPORATE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2010-10-22

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