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Companies/05345985

Impex Lighting Limited

Private Limited Company · Thames Ditton

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
WD
Mr Warren Bryan DagulIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186617869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AH
Alan HartCurrent secretary
Appointed 2010-09-22 · 16 yrs
AH
Alan HartCurrent director
Appointed 2009-01-16 · 17 yrs · Chartered Accountant
+8 others
WD
Warren DagulCurrent director
Appointed 2005-01-28 · 21 yrs · Global Sourcing
+19 others
Show 4 historical appointments
CorpPailex Secretaries LimitedResigned secretary
Resigned 2005-01-28
CorpPailex Nominees LimitedResigned director
Resigned 2005-01-28
CD
Cheryl DagulResigned secretary
Resigned 2005-01-28 · 5 yrs
WD
Warren DagulResigned secretary
Resigned 2005-01-28 · Global Sourcing

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active