DAY-IMPEX LIMITED
Overview
| Company Name | DAY-IMPEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00415552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAY-IMPEX LIMITED?
- Manufacture of flat glass (23110) / Manufacturing
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is DAY-IMPEX LIMITED located?
| Registered Office Address | Station Works Earls Colne CO6 2ER Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAY-IMPEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for DAY-IMPEX LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for DAY-IMPEX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
Unaudited abridged accounts made up to Jul 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 30, 2026 with updates | 4 pages | CS01 | ||
Registration of charge 004155520005, created on Oct 03, 2025 | 16 pages | MR01 | ||
Confirmation statement made on Feb 03, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Martyn Wilks as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Registration of charge 004155520004, created on Nov 12, 2024 | 30 pages | MR01 | ||
Satisfaction of charge 004155520003 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Jul 31, 2024 | 9 pages | AA | ||
Appointment of Mrs Judith Wilkins as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Jones as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 03, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with updates | 6 pages | CS01 | ||
Cessation of Graham Guy Berger as a person with significant control on Jan 31, 2020 | 1 pages | PSC07 | ||
Termination of appointment of John Stuart Berger as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Notification of Day-Impex Holdings Limited as a person with significant control on Jan 31, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Ann Berger as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Who are the officers of DAY-IMPEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, David | Director | Guithavon Street CM8 1BJ Witham Dickens House Essex England | England | British | 328697390001 | |||||
| WILKINS, Judith | Director | Guithavon Street CM8 1BJ Witham Dickens House Essex England | United Kingdom | British | 326667660001 | |||||
| BERGER, John Stuart | Secretary | Windy Ridge The Green Twinstead CO10 7NB Sudbury Suffolk | British | 3697090001 | ||||||
| BERGER, Ann | Director | Bowling Green Farm Great Waldingfield CO10 08A Sudbury Suffolk | British | 25495920001 | ||||||
| BERGER, Graham Guy | Director | Bowling Green Farm Great Waldingfield CO10 0SA Sudbury Suffolk | United Kingdom | British | 3697100001 | |||||
| BERGER, Gwendoline Edith | Director | 6 Rainbow Way Colne Engaine CO6 2HZ Colchester Essex | British | 18504100001 | ||||||
| BERGER, Jeanette | Director | Windy Ridge The Green Twinstead CO10 7NB Sudbury Suffolk | British | 25495930001 | ||||||
| BERGER, John Stuart | Director | Windy Ridge The Green Twinstead CO10 7NB Sudbury Suffolk | British | 3697090001 | ||||||
| WILKS, Martyn | Director | Guithavon Street CM8 1BJ Witham Dickens House Essex England | United Kingdom | British | 266827610001 |
Who are the persons with significant control of DAY-IMPEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Day-Impex Holdings Limited | Jan 31, 2020 | Earls Colne CO6 2ER Colchester Station Works Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Graham Guy Berger | Apr 06, 2016 | Great Waldingfield CO10 0SA Sudbury Bowling Green Farm Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0