IMPACTT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 8ED

Company number 03403773
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registration of charge 034037730002, created on 13 March 2017; Confirmation statement made on 18 September 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of IMPACTT LIMITED are www.impactt.co.uk, and www.impactt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impactt Limited is a Private Limited Company. The company registration number is 03403773. Impactt Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Impactt Limited is 10 14 Accommodation Road Golders Green London Nw11 8ed. . CROFT, David is a Director of the company. HARRISON, Dionne is a Director of the company. HURST, Rosemary Jeanne is a Director of the company. Secretary HURST, Rosemary Jeanne has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director DAVIS, Peter Brian has been resigned. Director HYDE, Jeremy Richard Granville has been resigned. Director JAMISON, Louise has been resigned. Director STACEY, Rosalind Ruth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROFT, David
Appointed Date: 28 March 2012
59 years old
Director
HARRISON, Dionne
Appointed Date: 06 April 2011
50 years old
Director
HURST, Rosemary Jeanne
Appointed Date: 15 July 1997
60 years old

Resigned Directors

Secretary
HURST, Rosemary Jeanne
Resigned: 11 February 2005
Appointed Date: 15 July 1997
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 03 November 2011
Appointed Date: 11 February 2005
Director
DAVIS, Peter Brian
Resigned: 26 August 1999
Appointed Date: 15 July 1997
59 years old
Director
HYDE, Jeremy Richard Granville
Resigned: 28 April 2010
Appointed Date: 22 December 2006
73 years old
Director
JAMISON, Louise
Resigned: 11 February 2005
Appointed Date: 15 July 1997
55 years old
Director
STACEY, Rosalind Ruth
Resigned: 14 May 2011
Appointed Date: 05 December 2007
71 years old

Persons With Significant Control

Ms Rosemary Jeanne Hurst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

IMPACTT LIMITED Events

14 Mar 2017
Registration of charge 034037730002, created on 13 March 2017
07 Oct 2016
Confirmation statement made on 18 September 2016 with updates
02 Aug 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 967
...
... and 81 more events
23 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Feb 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1998
£ nc 100/10002 20/02/98
11 Jul 1997
Incorporation

IMPACTT LIMITED Charges

13 March 2017
Charge code 0340 3773 0002
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 March 1998
Mortgage debenture
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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