INPACT INTERNATIONAL LIMITED
TAVISTOCK SQUARE

Hellopages » Greater London » Camden » WC1H 9LG

Company number 02353018
Status Active
Incorporation Date 27 February 1989
Company Type Private Limited Company
Address C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations, 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and five events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 139 ; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of INPACT INTERNATIONAL LIMITED are www.inpactinternational.co.uk, and www.inpact-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inpact International Limited is a Private Limited Company. The company registration number is 02353018. Inpact International Limited has been working since 27 February 1989. The present status of the company is Active. The registered address of Inpact International Limited is C O Rayner Essex Tavistock House South Tavistock Square London Wc1h 9lg. . ESSEX, Simon is a Secretary of the company. BERGE, Marcelo Santiago is a Director of the company. BOUATTOUR, Mohamed is a Director of the company. BRAGAGLIA, Antonio is a Director of the company. FIELDER, Lena Sophie Katarina is a Director of the company. GIOANNI, Jean-Philippe is a Director of the company. JACOBS, Stephen Colin is a Director of the company. RAZENBERG, Franciscus Wilhelmus Cornelis Maria is a Director of the company. SANCHEZ ALBORCH, Jose Maria is a Director of the company. WHITE, Tendai is a Director of the company. ZEISS, Ralf is a Director of the company. Secretary BUNTEN, Gerry Andrew has been resigned. Secretary HAINES, Michael Rory has been resigned. Director ANDERSSON, Per-Olof Lennart has been resigned. Director BODIMEADE, Colin Peter has been resigned. Director BROWN, Jeanette has been resigned. Director BRUNSMANN, Heinfried, Dr has been resigned. Director CAPPELLE, Joe has been resigned. Director CHEHABI, Youness Yacoub has been resigned. Director CORNU, Raymond has been resigned. Director DAHLSTROM, Kerstin has been resigned. Director DE VRIES, Eddie Eduark Theo has been resigned. Director FARRELL, Pearse has been resigned. Director FRITSCH, Werner, Doctor has been resigned. Director GINET, Laurent has been resigned. Director GOLDING, Anthony Peter has been resigned. Director HAMMERTON, Simon has been resigned. Director KRUMMENACHER, Kurt has been resigned. Director LAURITSEN, Laurits Henning has been resigned. Director MASSOLO, Francesco Maria has been resigned. Director NOAKES, Simon John has been resigned. Director PERACIN, Gianfranco has been resigned. Director SANDBERG, Erling has been resigned. Director SUAREZ OLEA MARTINEZ, Luis Felipe has been resigned. Director TILLE, Michael has been resigned. Director TOGNOLA, Massimo has been resigned. Director VAN DEN REEK, Wilhelmus Adriannus Johanna has been resigned. Director VERNA, Giuseppe, Dr has been resigned. Director WANKE, Holger has been resigned. Director WHITAKER, Sally Ann has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
ESSEX, Simon
Appointed Date: 22 March 2010
Director
BERGE, Marcelo Santiago
Appointed Date: 26 May 2006
64 years old
Director
BOUATTOUR, Mohamed
Appointed Date: 16 February 2002
66 years old
Director
BRAGAGLIA, Antonio
Appointed Date: 01 January 2005
65 years old
Director
FIELDER, Lena Sophie Katarina
Appointed Date: 01 January 2004
62 years old
Director
GIOANNI, Jean-Philippe
Appointed Date: 31 May 2008
57 years old
Director
JACOBS, Stephen Colin
Appointed Date: 05 July 2005
69 years old
Director
RAZENBERG, Franciscus Wilhelmus Cornelis Maria
Appointed Date: 01 November 2012
62 years old
Director
SANCHEZ ALBORCH, Jose Maria
Appointed Date: 27 January 2000
81 years old
Director
WHITE, Tendai
Appointed Date: 27 October 2011
42 years old
Director
ZEISS, Ralf
Appointed Date: 27 October 2011
62 years old

Resigned Directors

Secretary
BUNTEN, Gerry Andrew
Resigned: 22 March 2010
Appointed Date: 16 February 2006
Secretary
HAINES, Michael Rory
Resigned: 16 February 2006
Director
ANDERSSON, Per-Olof Lennart
Resigned: 04 March 1997
Appointed Date: 18 September 1992
80 years old
Director
BODIMEADE, Colin Peter
Resigned: 25 September 1993
Appointed Date: 18 September 1992
79 years old
Director
BROWN, Jeanette
Resigned: 13 January 1995
Appointed Date: 16 September 1994
65 years old
Director
BRUNSMANN, Heinfried, Dr
Resigned: 29 October 2014
Appointed Date: 01 January 2002
73 years old
Director
CAPPELLE, Joe
Resigned: 23 November 1992
72 years old
Director
CHEHABI, Youness Yacoub
Resigned: 05 January 2009
Appointed Date: 01 January 2004
80 years old
Director
CORNU, Raymond
Resigned: 31 March 2008
Appointed Date: 01 January 2002
78 years old
Director
DAHLSTROM, Kerstin
Resigned: 27 January 2001
Appointed Date: 22 May 1997
82 years old
Director
DE VRIES, Eddie Eduark Theo
Resigned: 27 October 2011
Appointed Date: 20 September 2008
67 years old
Director
FARRELL, Pearse
Resigned: 31 December 1996
73 years old
Director
FRITSCH, Werner, Doctor
Resigned: 01 January 2002
Appointed Date: 16 September 1994
81 years old
Director
GINET, Laurent
Resigned: 01 January 2002
74 years old
Director
GOLDING, Anthony Peter
Resigned: 17 September 1994
Appointed Date: 25 September 1993
85 years old
Director
HAMMERTON, Simon
Resigned: 01 June 2005
Appointed Date: 01 January 2004
68 years old
Director
KRUMMENACHER, Kurt
Resigned: 01 July 2014
Appointed Date: 01 November 2012
63 years old
Director
LAURITSEN, Laurits Henning
Resigned: 18 September 1992
85 years old
Director
MASSOLO, Francesco Maria
Resigned: 05 March 1998
Appointed Date: 01 January 1994
71 years old
Director
NOAKES, Simon John
Resigned: 31 December 2003
77 years old
Director
PERACIN, Gianfranco
Resigned: 01 January 2005
Appointed Date: 05 March 1998
62 years old
Director
SANDBERG, Erling
Resigned: 31 December 2003
Appointed Date: 20 October 2000
71 years old
Director
SUAREZ OLEA MARTINEZ, Luis Felipe
Resigned: 15 September 1997
Appointed Date: 25 September 1993
80 years old
Director
TILLE, Michael
Resigned: 16 September 1994
80 years old
Director
TOGNOLA, Massimo
Resigned: 01 November 2012
Appointed Date: 01 January 2004
63 years old
Director
VAN DEN REEK, Wilhelmus Adriannus Johanna
Resigned: 31 December 2003
Appointed Date: 18 September 1992
71 years old
Director
VERNA, Giuseppe, Dr
Resigned: 31 December 1993
86 years old
Director
WANKE, Holger
Resigned: 31 December 2003
Appointed Date: 01 January 1997
65 years old
Director
WHITAKER, Sally Ann
Resigned: 28 February 2006
Appointed Date: 10 June 1999
66 years old

INPACT INTERNATIONAL LIMITED Events

27 Sep 2016
Full accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 139
03 Mar 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
02 Mar 2016
Termination of appointment of Kurt Krummenacher as a director on 1 July 2014
02 Mar 2016
Termination of appointment of Heinfried Brunsmann as a director on 29 October 2014
...
... and 195 more events
06 Apr 1989
Secretary resigned;new secretary appointed
06 Apr 1989
Director resigned;new director appointed
30 Mar 1989
Company name changed rayfab LIMITED\certificate issued on 31/03/89
23 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1989
Incorporation

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