IMPAKT DIRECT MAIL SOLUTIONS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8QE

Company number 08644391
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of IMPAKT DIRECT MAIL SOLUTIONS LIMITED are www.impaktdirectmailsolutions.co.uk, and www.impakt-direct-mail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Impakt Direct Mail Solutions Limited is a Private Limited Company. The company registration number is 08644391. Impakt Direct Mail Solutions Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of Impakt Direct Mail Solutions Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . CARINI, Gianmarco is a Director of the company. RIDLEY, Anthony is a Director of the company. STONE, Barry is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director HENDERSON, Russell has been resigned. The company operates in "Packaging activities".


Current Directors

Director
CARINI, Gianmarco
Appointed Date: 23 October 2013
60 years old

Director
RIDLEY, Anthony
Appointed Date: 23 October 2013
71 years old

Director
STONE, Barry
Appointed Date: 23 October 2013
62 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 09 August 2013
Appointed Date: 09 August 2013
59 years old

Director
HENDERSON, Russell
Resigned: 23 October 2013
Appointed Date: 09 August 2013
69 years old

Persons With Significant Control

Solidmode Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPAKT DIRECT MAIL SOLUTIONS LIMITED Events

24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Dec 2015
Compulsory strike-off action has been discontinued
23 Dec 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 6 more events
29 Oct 2013
Appointment of Anthony Ridley as a director
29 Oct 2013
Termination of appointment of Russell Henderson as a director
27 Aug 2013
Appointment of Mr Russell Henderson as a director
12 Aug 2013
Termination of appointment of Laurence Adams as a director
09 Aug 2013
Incorporation
Statement of capital on 2013-08-09
  • GBP 100

IMPAKT DIRECT MAIL SOLUTIONS LIMITED Charges

6 December 2013
Charge code 0864 4391 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…