IMPACKT LIMITED
BOURNEMOUTH BLA 929 LIMITED

Hellopages » Dorset » Bournemouth » BH2 6HS

Company number 03537277
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address 41 RICHMOND HILL, BOURNEMOUTH, ENGLAND, BH2 6HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Peter John Butler as a director on 16 September 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of IMPACKT LIMITED are www.impackt.co.uk, and www.impackt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Impackt Limited is a Private Limited Company. The company registration number is 03537277. Impackt Limited has been working since 30 March 1998. The present status of the company is Active. The registered address of Impackt Limited is 41 Richmond Hill Bournemouth England Bh2 6hs. . CEUTA SECRETARIES LTD is a Secretary of the company. BURROWS, Peter Andrew is a Director of the company. HILLE, Craig Michael is a Director of the company. SANDOM, John Russell is a Director of the company. SKINNER, Charles David is a Director of the company. Secretary LOVETT, Thomas Antony has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Director BUTLER, Peter John has been resigned. Director HARBUTT, Richard Paul has been resigned. Director HARRISON, Guy Nicholas Peter has been resigned. Director HOLDAWAY, Robert has been resigned. Director HOPLEY, Giles Michael Owen has been resigned. Director LEESON, Helen Victoria has been resigned. Director LOVETT, Thomas Antony has been resigned. Director WRINGE, John Faulkner has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


impackt Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CEUTA SECRETARIES LTD
Appointed Date: 19 January 2016

Director
BURROWS, Peter Andrew
Appointed Date: 25 November 2015
65 years old

Director
HILLE, Craig Michael
Appointed Date: 25 November 2015
51 years old

Director
SANDOM, John Russell
Appointed Date: 30 March 1998
72 years old

Director
SKINNER, Charles David
Appointed Date: 25 November 2015
67 years old

Resigned Directors

Secretary
LOVETT, Thomas Antony
Resigned: 31 December 2008
Appointed Date: 30 March 1998

Secretary
BLANDY SERVICES LIMITED
Resigned: 30 March 1998
Appointed Date: 30 March 1998

Director
BUTLER, Peter John
Resigned: 16 September 2016
Appointed Date: 25 November 2015
59 years old

Director
HARBUTT, Richard Paul
Resigned: 30 June 2006
Appointed Date: 24 May 1999
72 years old

Director
HARRISON, Guy Nicholas Peter
Resigned: 31 December 2007
Appointed Date: 20 May 1999
61 years old

Director
HOLDAWAY, Robert
Resigned: 26 June 2003
Appointed Date: 14 April 1998
77 years old

Director
HOPLEY, Giles Michael Owen
Resigned: 17 February 2006
Appointed Date: 15 June 2005
60 years old

Director
LEESON, Helen Victoria
Resigned: 03 February 2016
Appointed Date: 30 March 1998
64 years old

Director
LOVETT, Thomas Antony
Resigned: 31 December 2008
Appointed Date: 30 March 1998
61 years old

Director
WRINGE, John Faulkner
Resigned: 30 June 2006
Appointed Date: 12 December 2002
69 years old

Director
BLANDY NOMINEES LIMITED
Resigned: 31 March 1998
Appointed Date: 30 March 1998

IMPACKT LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 March 2016
29 Sep 2016
Termination of appointment of Peter John Butler as a director on 16 September 2016
04 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100

04 May 2016
Termination of appointment of Helen Victoria Leeson as a director on 3 February 2016
10 Feb 2016
Appointment of Mr Peter Andrew Burrows as a director
...
... and 64 more events
22 Apr 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association

18 Apr 1998
New director appointed
18 Apr 1998
Registered office changed on 18/04/98 from: 1 friar street reading RG1 1DA
17 Apr 1998
Company name changed bla 929 LIMITED\certificate issued on 20/04/98
30 Mar 1998
Incorporation