IMPACT PLANTS LTD
EUXTON

Hellopages » Lancashire » Chorley » PR7 6EE

Company number 09733960
Status Active
Incorporation Date 14 August 2015
Company Type Private Limited Company
Address FIVE ACRES GARDEN CENTRE, DAWBERS LANE, EUXTON, LANCASHIRE, PR7 6EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Ms Sarah Louise Barnett as a director on 5 October 2016; Appointment of Ms Sarah Barnett as a secretary on 5 October 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of IMPACT PLANTS LTD are www.impactplants.co.uk, and www.impact-plants.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Impact Plants Ltd is a Private Limited Company. The company registration number is 09733960. Impact Plants Ltd has been working since 14 August 2015. The present status of the company is Active. The registered address of Impact Plants Ltd is Five Acres Garden Centre Dawbers Lane Euxton Lancashire Pr7 6ee. . BARNETT, Sarah is a Secretary of the company. BARNETT, Sarah Louise is a Director of the company. MCVEY, Michael Scott, Mr is a Director of the company. OWEN, Nicholas Richard Duncan is a Director of the company. Director HARRINGTON, Philip Dermot has been resigned. Director PEARCE, David Arthur has been resigned. Director PEARCE, June Margaret has been resigned. Director SHIPLEY, Jamie Paul has been resigned. Director SHIPLEY, Paul Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNETT, Sarah
Appointed Date: 05 October 2016
Director
BARNETT, Sarah Louise
Appointed Date: 05 October 2016
50 years old
Director
MCVEY, Michael Scott, Mr
Appointed Date: 24 August 2016
58 years old
Director
OWEN, Nicholas Richard Duncan
Appointed Date: 24 August 2016
73 years old

Resigned Directors

Director
HARRINGTON, Philip Dermot
Resigned: 24 August 2016
Appointed Date: 14 August 2015
72 years old
Director
PEARCE, David Arthur
Resigned: 24 August 2016
Appointed Date: 14 August 2015
79 years old
Director
PEARCE, June Margaret
Resigned: 24 August 2016
Appointed Date: 14 August 2015
69 years old
Director
SHIPLEY, Jamie Paul
Resigned: 24 August 2016
Appointed Date: 14 August 2015
40 years old
Director
SHIPLEY, Paul Anthony
Resigned: 24 August 2016
Appointed Date: 14 August 2015
73 years old

Persons With Significant Control

Euxton Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

IMPACT PLANTS LTD Events

06 Oct 2016
Appointment of Ms Sarah Louise Barnett as a director on 5 October 2016
06 Oct 2016
Appointment of Ms Sarah Barnett as a secretary on 5 October 2016
28 Sep 2016
Confirmation statement made on 14 August 2016 with updates
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Memorandum and Articles of Association
...
... and 7 more events
12 Sep 2016
Termination of appointment of David Arthur Pearce as a director on 24 August 2016
29 Aug 2016
Registration of charge 097339600002, created on 24 August 2016
25 Aug 2016
Registration of charge 097339600001, created on 24 August 2016
02 Oct 2015
Current accounting period shortened from 31 August 2016 to 30 June 2016
14 Aug 2015
Incorporation
Statement of capital on 2015-08-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IMPACT PLANTS LTD Charges

24 August 2016
Charge code 0973 3960 0002
Delivered: 29 August 2016
Status: Outstanding
Persons entitled: Foresight Regional Investment LP (Limited Partnership Number: 017065)
Description: Intentionally left blank…
24 August 2016
Charge code 0973 3960 0001
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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