IMPACT EXECUTIVES HOLDINGS LIMITED
LONDON PATCHTRACE LIMITED

Hellopages » City of London » City of London » EC2N 4AY

Company number 03566935
Status Active
Incorporation Date 19 May 1998
Company Type Private Limited Company
Address 110 BISHOPSGATE, LONDON, EC2N 4AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 850,000 ; Full accounts made up to 31 January 2015. The most likely internet sites of IMPACT EXECUTIVES HOLDINGS LIMITED are www.impactexecutivesholdings.co.uk, and www.impact-executives-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Executives Holdings Limited is a Private Limited Company. The company registration number is 03566935. Impact Executives Holdings Limited has been working since 19 May 1998. The present status of the company is Active. The registered address of Impact Executives Holdings Limited is 110 Bishopsgate London Ec2n 4ay. . ASHCROFT, Jonathan Richard is a Secretary of the company. ASHCROFT, Jonathan Richard is a Director of the company. ELLIS, Albert George Hector is a Director of the company. WASSALL, Simon Mark is a Director of the company. Secretary DRABBLE, Maxine Frances has been resigned. Secretary ELLIS, Albert George Hector has been resigned. Secretary JANMOHAMED, Noor Ud Din has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRAWFORD, Thomas Francis Alexander has been resigned. Director FOSTER, Peter George has been resigned. Director FURNISS, Ian William has been resigned. Director HAYES, Nicholas John Gardner has been resigned. Director HIGGINS, David Charles has been resigned. Director HODGKINSON, Mark has been resigned. Director JANMOHAMED, Noor Ud Din has been resigned. Director MOYNIHAN, Jonathan Patrick has been resigned. Director MURRAY, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASHCROFT, Jonathan Richard
Appointed Date: 14 November 2005
Director
ASHCROFT, Jonathan Richard
Appointed Date: 14 November 2005
68 years old
Director
ELLIS, Albert George Hector
Appointed Date: 09 October 2000
61 years old
Director
WASSALL, Simon Mark
Appointed Date: 11 May 2007
63 years old

Resigned Directors

Secretary
DRABBLE, Maxine Frances
Resigned: 09 October 2000
Appointed Date: 10 June 1999
Secretary
ELLIS, Albert George Hector
Resigned: 14 November 2005
Appointed Date: 09 October 2000
Secretary
JANMOHAMED, Noor Ud Din
Resigned: 10 June 1999
Appointed Date: 17 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 June 1998
Appointed Date: 19 May 1998
Director
CRAWFORD, Thomas Francis Alexander
Resigned: 01 February 2001
Appointed Date: 09 October 2000
75 years old
Director
FOSTER, Peter George
Resigned: 10 June 1999
Appointed Date: 19 June 1998
89 years old
Director
FURNISS, Ian William
Resigned: 23 April 2001
Appointed Date: 09 October 2000
63 years old
Director
HAYES, Nicholas John Gardner
Resigned: 09 October 2000
Appointed Date: 10 June 1999
71 years old
Director
HIGGINS, David Charles
Resigned: 01 May 2007
Appointed Date: 09 October 2000
67 years old
Director
HODGKINSON, Mark
Resigned: 10 June 1999
Appointed Date: 17 June 1998
79 years old
Director
JANMOHAMED, Noor Ud Din
Resigned: 10 June 1999
Appointed Date: 17 June 1998
66 years old
Director
MOYNIHAN, Jonathan Patrick
Resigned: 09 October 2000
Appointed Date: 26 May 2000
77 years old
Director
MURRAY, John
Resigned: 09 October 2000
Appointed Date: 26 May 2000
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 June 1998
Appointed Date: 19 May 1998

IMPACT EXECUTIVES HOLDINGS LIMITED Events

04 Oct 2016
Full accounts made up to 31 January 2016
01 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 850,000
12 Nov 2015
Full accounts made up to 31 January 2015
18 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 850,000
28 Oct 2014
Full accounts made up to 31 January 2014
...
... and 89 more events
23 Jun 1998
Secretary resigned
23 Jun 1998
New secretary appointed;new director appointed
23 Jun 1998
New director appointed
23 Jun 1998
Registered office changed on 23/06/98 from: 1 mitchell lane bristol BS1 6BU
19 May 1998
Incorporation

IMPACT EXECUTIVES HOLDINGS LIMITED Charges

16 May 2002
Debenture
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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