IMPOREX-I LIMITED

Company summary

Company number: 02647222
Status: ACTIVE
Incorporated / age: 19 September 199135 years
Registered office: Kazmeraa, Smorrall Lane, Bedworth, CV12 0LQ, England
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 01:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kazmeraa, Smorrall Lane, Bedworth, CV12 0LQ, England
Nature of business
Retail sale of automotive fuel in specialised stores
Retail sale of computers, peripheral units and software in specialised stores
Other business support service activities n.e.c.
Previous company names
IMPOREX LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALACUMAR, Thambiah ACTIVE	Director	08 Feb 2025		England	May 1965	242, Alum Rock Road, Birmingham, B8 3DD, England
JONES, Mark Christopher RESIGNED	Secretary	02 Oct 1995	22 Feb 2000			The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB
JONES, Susan RESIGNED	Secretary	18 Sep 2004	28 Apr 2005			The Poplars, Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
JONES, Timothy Colin RESIGNED	Secretary	29 Apr 2005	14 Mar 2008			6 Blossom Street, York, North Yorkshire, YO24 1AE
LUPTON, David Lloyd RESIGNED	Secretary	19 Sep 1991	02 Oct 1995			13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
CORPORATE COMPANY SECRETARIES LTD RESIGNED Registration number 5926257	Secretary	11 Mar 2008	22 Oct 2010			2-6, Blossom Street, Micklegate Bar, York, YO24 1AE, United Kingdom
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Sep 1991	19 Sep 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP
IMPOREX LIMITED RESIGNED	Secretary	18 Jun 2001	18 Sep 2004			Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire, YO24 1AE
SPARTAN ASSOCIATES LIMITED RESIGNED	Secretary	22 Feb 2000	18 Jun 2001			The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire, CV37 6GG
JONES, John Mervyn RESIGNED	Director	11 Jul 2005	23 Feb 2009	England	August 1946	The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB
JONES, Mark Christopher RESIGNED	Director	10 Jun 2010	08 Feb 2025	United Kingdom	April 1975	242, Alum Rock Road, Birmingham, B8 3DD, England
JONES, Mark Christopher RESIGNED	Director	02 Oct 1995	10 Oct 2003		April 1975	The Poplars Main Street, Shipton By Beningbrough, York, YO30 1AB
JONES, Susan RESIGNED	Director	22 Apr 2005	10 Sep 2010	United Kingdom	January 1947	The Poplars, Main Street, Shipton By Beningbrough, York, North Yorkshire, YO30 1AB
JONES, Timothy Colin RESIGNED	Director	07 Jan 1994	29 Apr 2005		January 1972	6 Blossom Street, York, North Yorkshire, YO24 1AE
KAYE, Michael Andrew, Director RESIGNED	Director	19 Sep 1991	11 Mar 1992		October 1952	25 The Vale, Skelton, York, North Yorkshire, YO3 6YH
LUPTON, David Lloyd RESIGNED	Director	19 Sep 1991	02 Oct 1995		December 1944	13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN
TOLMAN, Howard Martin RESIGNED	Director	19 Sep 1991	06 Jan 1994	England	August 1947	15 Egg Hall, Epping, Essex, CM16 6SA
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	19 Sep 1991	19 Sep 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP

BALACUMAR, Thambiah ACTIVE
Role: Director
Appointed on: 08 Feb 2025
Country of Residence: England
Date of birth: May 1965
Address: 242, Alum Rock Road, Birmingham, B8 3DD, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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