Impress North East Limited

03308248

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

RYTON INDUSTRIAL ESTATE, BLAYDON-ON-TYNE, NE21 4SQ

Incorporated 27/01/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25620

Machining

Officers

Mr Jason Young

director · Since 01/09/2009

CO DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Matthew Nigel Plant

director · Since 31/03/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Stephen Beacham

director · Since 25/09/2025

GROUP PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Sarah Robson

director · Since 25/09/2025

BUSINESS SYSTEMS DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Dynamo Bidco Limited

75–100% shares

75–100% votes

Appoint directors

International House, 36-38 Cornhill, London, EC3V 3NG

Reg: 15058707 · Companies House · Private Limited Company By Shares

Notified 31/08/2023

Former PSCs

Mr David Haley

Ceased 04/01/2023

Impress North East Holdings Limited

Ceased 31/08/2023

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 31/08/2023Registered 01/09/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/07/2018Registered 02/08/2018Satisfied 29/08/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/07/2018Registered 23/07/2018Satisfied 21/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/2004Registered 19/03/2004Satisfied 28/08/2018

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2002Registered 08/05/2002Satisfied 26/09/2019

charge

satisfied

YORKSHIRE BANK PLC

Created 18/12/1998Registered 19/12/1998Satisfied 31/05/2002