IMPOWER VENTURES LIMITED
LONDON IMPOWER TECHNOLOGY LIMITED GEARBID LIMITED

Hellopages » City of London » City of London » E1 7HY

Company number 03917851
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 112-114 MIDDLESEX STREET, LONDON, ENGLAND, E1 7HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Martin Cresswell on 12 June 2014; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IMPOWER VENTURES LIMITED are www.impowerventures.co.uk, and www.impower-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 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.Impower Ventures Limited is a Private Limited Company. The company registration number is 03917851. Impower Ventures Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Impower Ventures Limited is 112 114 Middlesex Street London England E1 7hy. . LOVELOCK, Pamela is a Secretary of the company. BAILEY, Helen Ruth is a Director of the company. CRESSWELL, Martin is a Director of the company. Secretary BERRY, Eve has been resigned. Secretary SALTER, Peter Cecil has been resigned. Secretary SKINNER, Spencer John Banks has been resigned. Secretary THOMPSON, Alastair James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERRY, Eve has been resigned. Director LIDDELL, Alasdair has been resigned. Director MEAD, Peter William has been resigned. Director MITCHELL, Paul George has been resigned. Director RABBATTS, Heather Victoria, Dame has been resigned. Director SKINNER, Spencer John Banks has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOVELOCK, Pamela
Appointed Date: 01 December 2013
Director
BAILEY, Helen Ruth
Appointed Date: 01 August 2016
64 years old
Director
CRESSWELL, Martin
Appointed Date: 26 April 2011
60 years old

Resigned Directors

Secretary
BERRY, Eve
Resigned: 07 September 2011
Appointed Date: 30 April 2009
Secretary
SALTER, Peter Cecil
Resigned: 26 September 2001
Appointed Date: 16 February 2000
Secretary
SKINNER, Spencer John Banks
Resigned: 07 September 2006
Appointed Date: 26 September 2001
Secretary
THOMPSON, Alastair James
Resigned: 30 April 2009
Appointed Date: 07 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2000
Appointed Date: 02 February 2000
Director
BERRY, Eve
Resigned: 07 September 2011
Appointed Date: 30 April 2009
60 years old
Director
LIDDELL, Alasdair
Resigned: 25 November 2003
Appointed Date: 16 February 2000
76 years old
Director
MEAD, Peter William
Resigned: 28 September 2007
Appointed Date: 11 September 2003
85 years old
Director
MITCHELL, Paul George
Resigned: 31 August 2007
Appointed Date: 11 September 2003
70 years old
Director
RABBATTS, Heather Victoria, Dame
Resigned: 25 November 2003
Appointed Date: 16 February 2000
69 years old
Director
SKINNER, Spencer John Banks
Resigned: 26 April 2011
Appointed Date: 26 September 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Impower Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPOWER VENTURES LIMITED Events

26 Jan 2017
Confirmation statement made on 3 December 2016 with updates
25 Jan 2017
Director's details changed for Mr Martin Cresswell on 12 June 2014
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Appointment of Ms Helen Ruth Bailey as a director on 1 August 2016
14 Jan 2016
Registered office address changed from 14 Clerkenwell Close London EC1R 0AN to 112-114 Middlesex Street London E1 7HY on 14 January 2016
...
... and 64 more events
13 Oct 2000
Memorandum and Articles of Association
11 Oct 2000
Secretary resigned
11 Oct 2000
Director resigned
22 Feb 2000
Company name changed gearbid LIMITED\certificate issued on 23/02/00
02 Feb 2000
Incorporation

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