IMPACT PROFESSIONAL SERVICES LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 2SP

Company number 02682757
Status Active
Incorporation Date 30 January 1992
Company Type Private Limited Company
Address 61 STATION ROAD, SUDBURY, SUFFOLK, CO10 2SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of IMPACT PROFESSIONAL SERVICES LIMITED are www.impactprofessionalservices.co.uk, and www.impact-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Professional Services Limited is a Private Limited Company. The company registration number is 02682757. Impact Professional Services Limited has been working since 30 January 1992. The present status of the company is Active. The registered address of Impact Professional Services Limited is 61 Station Road Sudbury Suffolk Co10 2sp. . NANKIVELL, Christine Diane is a Secretary of the company. NANKIVELL, Christine Diane is a Director of the company. Secretary BOSTON, Julia Anne has been resigned. Secretary DOWNES, Laura Margaret Marsh has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ASHURST, Laura Margaret Marsh has been resigned. Director BOSTON, Julia Anne has been resigned. Director HOLLINGWORTH, Ian has been resigned. Director NANKIVELL, Graham Henry has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NANKIVELL, Christine Diane
Appointed Date: 12 September 1999

Director
NANKIVELL, Christine Diane
Appointed Date: 12 September 1999
72 years old

Resigned Directors

Secretary
BOSTON, Julia Anne
Resigned: 11 December 1998
Appointed Date: 01 September 1993

Secretary
DOWNES, Laura Margaret Marsh
Resigned: 01 September 1993
Appointed Date: 11 February 1992

Nominee Secretary
WAYNE, Harold
Resigned: 11 February 1992
Appointed Date: 27 January 1992

Director
ASHURST, Laura Margaret Marsh
Resigned: 22 November 1996
Appointed Date: 11 February 1992
61 years old

Director
BOSTON, Julia Anne
Resigned: 11 December 1998
Appointed Date: 11 February 1992
57 years old

Director
HOLLINGWORTH, Ian
Resigned: 24 March 1997
Appointed Date: 11 February 1992
58 years old

Director
NANKIVELL, Graham Henry
Resigned: 25 September 2005
Appointed Date: 11 February 1992
66 years old

Nominee Director
WAYNE, Yvonne
Resigned: 11 February 1992
Appointed Date: 27 January 1992
45 years old

Persons With Significant Control

Sanguine Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

IMPACT PROFESSIONAL SERVICES LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 January 2017
14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4

13 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 62 more events
24 Feb 1992
New director appointed

24 Feb 1992
New director appointed

24 Feb 1992
Director resigned;new director appointed

24 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Jan 1992
Incorporation