IMPACT CREATIVE PARTNERSHIP LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WY

Company number 03088906
Status Active
Incorporation Date 8 August 1995
Company Type Private Limited Company
Address UNIT 3 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Glynn Laurence Bradshaw as a director on 2 February 2016. The most likely internet sites of IMPACT CREATIVE PARTNERSHIP LIMITED are www.impactcreativepartnership.co.uk, and www.impact-creative-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Creative Partnership Limited is a Private Limited Company. The company registration number is 03088906. Impact Creative Partnership Limited has been working since 08 August 1995. The present status of the company is Active. The registered address of Impact Creative Partnership Limited is Unit 3 Meridian South Meridian Business Park Leicester Le19 1wy. . SHARMAN, Mark Nigel is a Secretary of the company. SHARMAN, Mark Nigel is a Director of the company. SMITH, Gary William is a Director of the company. UNDERWOOD, Simon Charles is a Director of the company. Secretary NEWMAN, Paul Stephen has been resigned. Secretary WELLS, Anthony Bernard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADSHAW, Glynn Laurence has been resigned. Director BRADSHAW, Glynn Laurence has been resigned. Director SMITH, Susan Dorothy has been resigned. Director WELLS, Anthony Bernard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHARMAN, Mark Nigel
Appointed Date: 30 April 2002
Director
SHARMAN, Mark Nigel
Appointed Date: 19 January 1996
61 years old
Director
SMITH, Gary William
Appointed Date: 01 October 2009
69 years old
Director
UNDERWOOD, Simon Charles
Appointed Date: 30 March 2006
59 years old

Resigned Directors

Secretary
NEWMAN, Paul Stephen
Resigned: 30 April 2002
Appointed Date: 02 September 1999
Secretary
WELLS, Anthony Bernard
Resigned: 01 June 1999
Appointed Date: 08 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995
Director
BRADSHAW, Glynn Laurence
Resigned: 02 February 2016
Appointed Date: 01 November 2007
76 years old
Director
BRADSHAW, Glynn Laurence
Resigned: 14 June 2002
Appointed Date: 08 August 1995
76 years old
Director
SMITH, Susan Dorothy
Resigned: 01 October 2009
Appointed Date: 19 January 1996
69 years old
Director
WELLS, Anthony Bernard
Resigned: 04 December 1998
Appointed Date: 19 January 1996
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 August 1995
Appointed Date: 08 August 1995

Persons With Significant Control

Impact Creative Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Mark Nigel Sharman
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

IMPACT CREATIVE PARTNERSHIP LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Aug 2016
Termination of appointment of Glynn Laurence Bradshaw as a director on 2 February 2016
20 Jul 2016
Group of companies' accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 219
...
... and 73 more events
31 Jan 1996
New director appointed
04 Jan 1996
Accounting reference date notified as 31/10
04 Jan 1996
Ad 13/12/95--------- £ si 200@1=200 £ ic 2/202
10 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1995
Incorporation

IMPACT CREATIVE PARTNERSHIP LIMITED Charges

6 February 2014
Charge code 0308 8906 0003
Delivered: 8 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2013
Charge code 0308 8906 0002
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
10 November 1998
Debenture
Delivered: 18 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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