IMPALLOY HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2JR

Company number 05482729
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of IMPALLOY HOLDINGS LIMITED are www.impalloyholdings.co.uk, and www.impalloy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impalloy Holdings Limited is a Private Limited Company. The company registration number is 05482729. Impalloy Holdings Limited has been working since 16 June 2005. The present status of the company is Active. The registered address of Impalloy Holdings Limited is Squire Patton Boggs Uk Llp Ref Csu Rutland House 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. THOMSEN, Christian Peter is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 16 June 2005

Director
THOMSEN, Christian Peter
Appointed Date: 16 June 2005
69 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 16 June 2005
Appointed Date: 16 June 2005

IMPALLOY HOLDINGS LIMITED Events

11 Aug 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

25 Aug 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1

06 Aug 2014
Full accounts made up to 31 December 2013
...
... and 28 more events
23 Jun 2005
Secretary resigned
23 Jun 2005
Director resigned
23 Jun 2005
Registered office changed on 23/06/05 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
23 Jun 2005
Accounting reference date extended from 30/06/06 to 31/10/06
16 Jun 2005
Incorporation

IMPALLOY HOLDINGS LIMITED Charges

7 February 2006
Charge of shares
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Fih Erhvervsbank a/S
Description: Fixed charge, the securities and all…

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