IMPACT RETAIL LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WY

Company number 08049550
Status Active
Incorporation Date 27 April 2012
Company Type Private Limited Company
Address 3 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Accounts for a small company made up to 31 October 2014. The most likely internet sites of IMPACT RETAIL LIMITED are www.impactretail.co.uk, and www.impact-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Retail Limited is a Private Limited Company. The company registration number is 08049550. Impact Retail Limited has been working since 27 April 2012. The present status of the company is Active. The registered address of Impact Retail Limited is 3 Meridian South Meridian Business Park Leicester Le19 1wy. . SHARMAN, Mark Nigel is a Director of the company. SMITH, Gary William is a Director of the company. SOUTH, Joanne is a Director of the company. SWAIN, Simon Andrew is a Director of the company. UNDERWOOD, Simon Charles is a Director of the company. WHITESIDE, John Paul is a Director of the company. Director CLARKE, Graeme John has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SHARMAN, Mark Nigel
Appointed Date: 19 September 2012
61 years old
Director
SMITH, Gary William
Appointed Date: 25 July 2012
69 years old
Director
SOUTH, Joanne
Appointed Date: 19 September 2012
47 years old
Director
SWAIN, Simon Andrew
Appointed Date: 19 September 2012
46 years old
Director
UNDERWOOD, Simon Charles
Appointed Date: 23 October 2012
59 years old
Director
WHITESIDE, John Paul
Appointed Date: 11 March 2013
52 years old

Resigned Directors

Director
CLARKE, Graeme John
Resigned: 11 March 2013
Appointed Date: 19 September 2012
59 years old
Director
KAHAN, Barbara
Resigned: 27 April 2012
Appointed Date: 27 April 2012
94 years old

IMPACT RETAIL LIMITED Events

20 Jul 2016
Accounts for a small company made up to 31 October 2015
19 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
15 Jun 2015
Accounts for a small company made up to 31 October 2014
22 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
31 Jul 2014
Accounts for a small company made up to 31 October 2013
...
... and 13 more events
05 Oct 2012
Appointment of Mr Mark Nigel Sharman as a director
05 Oct 2012
Appointment of Graeme John Clarke as a director
05 Oct 2012
Appointment of Gary William Smith as a director
03 May 2012
Termination of appointment of Barbara Kahan as a director
27 Apr 2012
Incorporation

IMPACT RETAIL LIMITED Charges

21 May 2013
Charge code 0804 9550 0001
Delivered: 28 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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