IMPACT COATINGS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2TW
Company number 04375828
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address UNIT F GLOBAL PARK, EASTGATES, COLCHESTER, ESSEX, CO1 2TW
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of IMPACT COATINGS LIMITED are www.impactcoatings.co.uk, and www.impact-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Impact Coatings Limited is a Private Limited Company. The company registration number is 04375828. Impact Coatings Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Impact Coatings Limited is Unit F Global Park Eastgates Colchester Essex Co1 2tw. . TAYLOR, Philip John is a Secretary of the company. LUCKMAN, Robert is a Director of the company. MORRIS, Graham Colin is a Director of the company. WILLIAMS, Scott Stephen is a Director of the company. Secretary FERN, Linda Rosemary has been resigned. Secretary LUCKMAN, Jody has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FERN, James Charles has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
TAYLOR, Philip John
Appointed Date: 01 February 2013
Director
LUCKMAN, Robert
Appointed Date: 14 July 2003
56 years old
Director
MORRIS, Graham Colin
Appointed Date: 11 April 2012
61 years old
Director
WILLIAMS, Scott Stephen
Appointed Date: 11 April 2012
52 years old

Resigned Directors

Secretary
FERN, Linda Rosemary
Resigned: 31 July 2003
Appointed Date: 18 February 2002
Secretary
LUCKMAN, Jody
Resigned: 01 February 2013
Appointed Date: 01 August 2003
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
FERN, James Charles
Resigned: 31 July 2003
Appointed Date: 18 February 2002
75 years old

Persons With Significant Control

Mr Robert Luckman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Impact Coating Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPACT COATINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2016
Satisfaction of charge 1 in full
27 Apr 2016
Satisfaction of charge 2 in full
12 Apr 2016
Director's details changed for Mr Scott Stephen Williams on 22 February 2016
...
... and 48 more events
06 Mar 2002
New director appointed
06 Mar 2002
New secretary appointed
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
18 Feb 2002
Incorporation

IMPACT COATINGS LIMITED Charges

15 April 2011
Fixed & floating charge
Delivered: 27 April 2011
Status: Satisfied on 27 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 August 2008
Debenture
Delivered: 22 August 2008
Status: Satisfied on 27 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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