Company number 05650785
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 3 BLAYDON ROAD, SANDY, BEDFORDSHIRE, SG19 1RZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Director's details changed for Zoe Kay Mckeown on 9 April 2016; Director's details changed for Mr Mark Richard Mckeown on 9 April 2016. The most likely internet sites of IMPULSE POINT OF PURCHASE LIMITED are www.impulsepointofpurchase.co.uk, and www.impulse-point-of-purchase.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Biggleswade Rail Station is 4.1 miles; to St Neots Rail Station is 6.4 miles; to Arlesey Rail Station is 8.1 miles; to Baldock Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impulse Point of Purchase Limited is a Private Limited Company.
The company registration number is 05650785. Impulse Point of Purchase Limited has been working since 09 December 2005.
The present status of the company is Active. The registered address of Impulse Point of Purchase Limited is 3 Blaydon Road Sandy Bedfordshire Sg19 1rz. . MCKEOWN, Zoe Kay is a Secretary of the company. MCKEOWN, Mark Richard is a Director of the company. MCKEOWN, Zoe Kay is a Director of the company. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Persons With Significant Control
Mr Mark Richard Mckeown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zoe Kay Mckeown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPULSE POINT OF PURCHASE LIMITED Events
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 Oct 2016
Director's details changed for Zoe Kay Mckeown on 9 April 2016
11 Oct 2016
Director's details changed for Mr Mark Richard Mckeown on 9 April 2016
11 Oct 2016
Secretary's details changed for Zoe Kay Mckeown on 9 April 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
06 Feb 2007
Return made up to 09/12/06; full list of members
02 Oct 2006
Registered office changed on 02/10/06 from: c/o verity & barnes st john's innovation centre cowley road, cambridge cambridgeshire CB4 0WS
20 Jan 2006
Particulars of mortgage/charge
09 Jan 2006
Ad 09/12/05--------- £ si 99@1=99 £ ic 1/100
09 Dec 2005
Incorporation
4 June 2015
Charge code 0565 0785 0003
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 blaydon road, sandy, bedfordshire t/no BD258523…
13 March 2014
Charge code 0565 0785 0002
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land being 3 blaydon road sandy bedfordshire…
18 January 2006
Debenture
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…