IMPACTSETT LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA4 8HR
Company number 01614955
Status Active
Incorporation Date 18 February 1982
Company Type Private Limited Company
Address THE PINFOLD, WETHERAL PASTURES, CARLISLE, CUMBRIA, CA4 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 36 . The most likely internet sites of IMPACTSETT LIMITED are www.impactsett.co.uk, and www.impactsett.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Impactsett Limited is a Private Limited Company. The company registration number is 01614955. Impactsett Limited has been working since 18 February 1982. The present status of the company is Active. The registered address of Impactsett Limited is The Pinfold Wetheral Pastures Carlisle Cumbria Ca4 8hr. . NORMAN, Michael Scott is a Secretary of the company. MASON, Adrian Graham is a Director of the company. MASON, Richmond is a Director of the company. NORMAN, Michael Scott is a Director of the company. Director MASON, Edward Francis has been resigned. Director MASON, Roland has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors


Director
MASON, Adrian Graham
Appointed Date: 31 March 2006
50 years old

Director
MASON, Richmond

88 years old

Director

Resigned Directors

Director
MASON, Edward Francis
Resigned: 01 December 2012
98 years old

Director
MASON, Roland
Resigned: 04 January 2005
97 years old

Persons With Significant Control

Mr Adrian Graham Mason
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACTSETT LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 36

24 Jun 2015
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 36

22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
23 Jan 1988
Return made up to 08/12/87; full list of members

07 Aug 1987
Full accounts made up to 31 March 1987

21 Nov 1986
Return made up to 09/10/86; full list of members

24 Oct 1986
Full accounts made up to 31 March 1986

18 Feb 1982
Incorporation

IMPACTSETT LIMITED Charges

23 October 1991
Mortgage
Delivered: 24 October 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 16 spencer st. Carlisle, cumbria. T/n…
7 February 1990
Mortgage
Delivered: 26 February 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property at the junction of spencer street and warwick road…