IMPACT CONTRACTS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 03226102
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IMPACT CONTRACTS LIMITED are www.impactcontracts.co.uk, and www.impact-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Impact Contracts Limited is a Private Limited Company. The company registration number is 03226102. Impact Contracts Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Impact Contracts Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. The company`s financial liabilities are £32.02k. It is £-12.59k against last year. The cash in hand is £4.51k. It is £-30.3k against last year. And the total assets are £82.96k, which is £-44k against last year. NEWBERRY, Allan James is a Secretary of the company. GIBSON, Mark is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CLARE, Reginald Peter has been resigned. Secretary NEWBERRY, Allan James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CORNELL, Stuart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


impact contracts Key Finiance

LIABILITIES £32.02k
-29%
CASH £4.51k
-88%
TOTAL ASSETS £82.96k
-35%
All Financial Figures

Current Directors

Secretary
NEWBERRY, Allan James
Appointed Date: 01 October 1999
Director
GIBSON, Mark
Appointed Date: 16 July 2001
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 October 1996
Appointed Date: 17 July 1996
Secretary
CLARE, Reginald Peter
Resigned: 01 October 1999
Appointed Date: 25 September 1997
Secretary
NEWBERRY, Allan James
Resigned: 25 September 1997
Appointed Date: 28 October 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 28 October 1996
Appointed Date: 17 July 1996
73 years old
Director
CORNELL, Stuart
Resigned: 09 October 2012
Appointed Date: 28 October 1996
73 years old

Persons With Significant Control

Mr Mark Gibson
Notified on: 17 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT CONTRACTS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 October 2016
02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
04 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 57 more events
09 Nov 1996
Ad 28/10/96--------- £ si 99@1=99 £ ic 1/100
09 Nov 1996
Registered office changed on 09/11/96 from: kemp house 152-160 city road london EC1V 2NP
09 Nov 1996
Secretary resigned
09 Nov 1996
Director resigned
17 Jul 1996
Incorporation

IMPACT CONTRACTS LIMITED Charges

10 December 2001
Debenture
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2001
Legal charge
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 walton street leicester t/no: LT2136. By way of fixed…
30 September 1997
Debenture
Delivered: 6 October 1997
Status: Satisfied on 28 October 2010
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
25 April 1997
Legal charge
Delivered: 2 May 1997
Status: Satisfied on 23 February 2002
Persons entitled: Barclays Bank PLC
Description: 52 walton street leicester leicestershire t/n LT2136.

Similar Companies

IMPACT CONTRACTING ACCOUNTANCY LTD IMPACT CONTRACTING SOLUTIONS LIMITED IMPACT CONTROL SYSTEMS LIMITED IMPACT CONVEYOR PARTS LIMITED IMPACT COOLING SERVICES LIMITED IMPACT CORPORATE DEVELOPMENT LIMITED IMPACT CORPORATION LIMITED