IMPACT DISPLAYS (UK) LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 6LS

Company number 06855627
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 118 MOOR HALL DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B75 6LS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Lynne Ann Longhorne as a secretary on 29 June 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200 . The most likely internet sites of IMPACT DISPLAYS (UK) LIMITED are www.impactdisplaysuk.co.uk, and www.impact-displays-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Impact Displays Uk Limited is a Private Limited Company. The company registration number is 06855627. Impact Displays Uk Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Impact Displays Uk Limited is 118 Moor Hall Drive Sutton Coldfield West Midlands B75 6ls. . LONGHORNE, Daniel Wilson is a Secretary of the company. LONGHORNE, Lynne Ann is a Secretary of the company. LONGHORNE, Daniel Wilson is a Director of the company. Director LONGHORNE, Lynne Ann has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LONGHORNE, Daniel Wilson
Appointed Date: 23 March 2009
Secretary
LONGHORNE, Lynne Ann
Appointed Date: 29 June 2016
Director
LONGHORNE, Daniel Wilson
Appointed Date: 23 March 2009
61 years old

Resigned Directors

Director
LONGHORNE, Lynne Ann
Resigned: 07 September 2010
Appointed Date: 23 March 2009
60 years old

IMPACT DISPLAYS (UK) LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Appointment of Mrs Lynne Ann Longhorne as a secretary on 29 June 2016
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 200
31 Mar 2016
Change of share class name or designation
31 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares divided 16/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 13 more events
01 Oct 2010
Termination of appointment of Lynne Longhorne as a director
06 Sep 2010
Total exemption small company accounts made up to 31 March 2010
14 Apr 2010
Annual return made up to 23 March 2010 with full list of shareholders
10 Aug 2009
Ad 11/07/09\gbp si 100@1=100\gbp ic 100/200\
23 Mar 2009
Incorporation

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