Company number 04939219
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 10 BOLTON STREET, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9HX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IMPACT INSURANCE SERVICES (BOLTON) LIMITED are www.impactinsuranceservicesbolton.co.uk, and www.impact-insurance-services-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Impact Insurance Services Bolton Limited is a Private Limited Company.
The company registration number is 04939219. Impact Insurance Services Bolton Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Impact Insurance Services Bolton Limited is 10 Bolton Street Ramsbottom Bury Lancashire Bl0 9hx. . GRIFFITHS, Moira is a Director of the company. HARRINGTON, Andrew Michael is a Director of the company. Secretary HARRINGTON, Carol has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Moira Griffiths
Notified on: 17 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Harrington
Notified on: 17 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPACT INSURANCE SERVICES (BOLTON) LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
07 Jan 2005
Resolutions
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RES10 ‐
Resolution of allotment of securities
07 Jan 2005
Resolutions
-
RES05 ‐
Resolution of decreasing authorised share capital
07 Jan 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Nov 2004
Return made up to 21/10/04; full list of members
21 Oct 2003
Incorporation