IMPACT 1ST LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2QY
Company number 05529635
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 102 WHITELADIES ROAD, BRISTOL, BS8 2QY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IMPACT 1ST LIMITED are www.impact1st.co.uk, and www.impact-1st.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Impact 1st Limited is a Private Limited Company. The company registration number is 05529635. Impact 1st Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Impact 1st Limited is 102 Whiteladies Road Bristol Bs8 2qy. . PATEY, Clinton John is a Director of the company. PATEY, Fiona is a Director of the company. Secretary WHITEHEAD PATEY, Michelle Pauline has been resigned. Director WHITEHEAD, Philip has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
PATEY, Clinton John
Appointed Date: 01 May 2012
60 years old

Director
PATEY, Fiona
Appointed Date: 01 May 2012
60 years old

Resigned Directors

Secretary
WHITEHEAD PATEY, Michelle Pauline
Resigned: 06 August 2013
Appointed Date: 05 August 2005

Director
WHITEHEAD, Philip
Resigned: 06 August 2013
Appointed Date: 05 August 2005
72 years old

Persons With Significant Control

Mr Clinton John Patey
Notified on: 10 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT 1ST LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
15 Jun 2006
Accounting reference date shortened from 31/08/06 to 30/04/06
15 Jun 2006
Ad 03/05/06--------- £ si 99@1=99 £ ic 1/100
11 May 2006
Director's particulars changed
11 May 2006
Secretary's particulars changed
05 Aug 2005
Incorporation

IMPACT 1ST LIMITED Charges

16 August 2013
Charge code 0552 9635 0001
Delivered: 20 August 2013
Status: Satisfied on 6 November 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…