Company number 03522252
Status Active
Incorporation Date 5 March 1998
Company Type Private Limited Company
Address 3A MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, OX26 6QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Director's details changed for Miss Sian Miller on 2 September 2016; Secretary's details changed for Miss Sian Miller on 2 September 2016. The most likely internet sites of IMPETUS UK LIMITED are www.impetusuk.co.uk, and www.impetus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Bicester Town Rail Station is 0.4 miles; to Tackley Rail Station is 6.5 miles; to Kings Sutton Rail Station is 10.2 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impetus Uk Limited is a Private Limited Company.
The company registration number is 03522252. Impetus Uk Limited has been working since 05 March 1998.
The present status of the company is Active. The registered address of Impetus Uk Limited is 3a Minton Place Victoria Road Bicester Oxfordshire Ox26 6qb. . MILLER, Sian is a Secretary of the company. MILLER, Sian is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director GATT, Melissa has been resigned. Director WHITE, Jackie has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 March 1998
Appointed Date: 05 March 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 March 1998
Appointed Date: 05 March 1998
Director
GATT, Melissa
Resigned: 31 January 2009
Appointed Date: 01 April 2008
59 years old
Director
WHITE, Jackie
Resigned: 31 May 2010
Appointed Date: 05 March 1998
65 years old
Persons With Significant Control
Miss Sian Miller
Notified on: 5 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more
IMPETUS UK LIMITED Events
08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
02 Sep 2016
Director's details changed for Miss Sian Miller on 2 September 2016
02 Sep 2016
Secretary's details changed for Miss Sian Miller on 2 September 2016
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 48 more events
12 Mar 1998
New secretary appointed;new director appointed
12 Mar 1998
New director appointed
12 Mar 1998
Secretary resigned
12 Mar 1998
Director resigned
05 Mar 1998
Incorporation