Company number 05019175
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 30 FAIRHAVEN AVENUE, WESTHOUGHTON, BOLTON, BL5 3HE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of IMPACT KITCHENS & BEDROOMS LIMITED are www.impactkitchensbedrooms.co.uk, and www.impact-kitchens-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Impact Kitchens Bedrooms Limited is a Private Limited Company.
The company registration number is 05019175. Impact Kitchens Bedrooms Limited has been working since 19 January 2004.
The present status of the company is Active. The registered address of Impact Kitchens Bedrooms Limited is 30 Fairhaven Avenue Westhoughton Bolton Bl5 3he. . LEE, Ian is a Secretary of the company. ENTWISTLE, Paul is a Director of the company. LEE, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Secretary
LEE, Ian
Appointed Date: 19 January 2004
Director
LEE, Ian
Appointed Date: 19 January 2004
54 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2004
Appointed Date: 19 January 2004
Persons With Significant Control
Mr Paul Entwistle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Lee
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IMPACT KITCHENS & BEDROOMS LIMITED Events
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 24 more events
11 Feb 2004
New director appointed
11 Feb 2004
New secretary appointed;new director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
19 Jan 2004
Incorporation