Company number 07859174
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
GBP 100
. The most likely internet sites of IMPACT LEISURE (UK) LIMITED are www.impactleisureuk.co.uk, and www.impact-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Impact Leisure Uk Limited is a Private Limited Company.
The company registration number is 07859174. Impact Leisure Uk Limited has been working since 24 November 2011.
The present status of the company is Active. The registered address of Impact Leisure Uk Limited is Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire Fy4 2ff. . GIBB, Fiona Barbara is a Director of the company. Director COWAN, Graham Michael has been resigned. Director GIBB, George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
GIBB, George
Resigned: 04 January 2012
Appointed Date: 24 November 2011
77 years old
Persons With Significant Control
Mrs Fiona Barbara Gibb
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
IMPACT LEISURE (UK) LIMITED Events
26 Jan 2017
Confirmation statement made on 24 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 6 more events
02 Dec 2011
Appointment of Fiona Barbara Gibb as a director
02 Dec 2011
Appointment of Mr George Gibb as a director
02 Dec 2011
Statement of capital following an allotment of shares on 24 November 2011
28 Nov 2011
Termination of appointment of Graham Cowan as a director
24 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)