IMPACT LITHO LIMITED
COLCHESTER MURIVANCE INVESTMENTS LIMITED

Hellopages » Essex » Colchester » CO3 8PH

Company number 02308347
Status Active
Incorporation Date 24 October 1988
Company Type Private Limited Company
Address 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ESSEX, ENGLAND, CO3 8PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016. The most likely internet sites of IMPACT LITHO LIMITED are www.impactlitho.co.uk, and www.impact-litho.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Impact Litho Limited is a Private Limited Company. The company registration number is 02308347. Impact Litho Limited has been working since 24 October 1988. The present status of the company is Active. The registered address of Impact Litho Limited is 22 Westside Centre London Road Colchester Essex England Co3 8ph. . REPMAN, Zoe is a Secretary of the company. UTTING, Paul George is a Director of the company. Secretary HATCHER, William Hugh has been resigned. Secretary HOLLEBONE, Paul Stephen has been resigned. Secretary LACON, Debra has been resigned. Secretary PARRY, Kenneth Charles has been resigned. Secretary UTTING, Paul George has been resigned. Director BEDSON, Bryan Stanley has been resigned. Director CLOAK, Timothy Christopher has been resigned. Director COPPOCK, Lawrence Patrick has been resigned. Director HOLLEBONE, Paul Stephen has been resigned. Director MARSDEN, Janet Patricia has been resigned. Director MARSDEN, Paul Daniel has been resigned. Director PAGE, Andrew Stephen has been resigned. Director SHAW, Toby has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
REPMAN, Zoe
Appointed Date: 06 October 2009
Director
UTTING, Paul George
Appointed Date: 04 June 2006
60 years old

Resigned Directors

Secretary
HATCHER, William Hugh
Resigned: 14 September 1995
Appointed Date: 23 May 1994
Secretary
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 14 September 1995
Secretary
LACON, Debra
Resigned: 04 September 1992
Secretary
PARRY, Kenneth Charles
Resigned: 23 May 1994
Appointed Date: 04 September 1992
Secretary
UTTING, Paul George
Resigned: 06 October 2009
Appointed Date: 16 November 2006
Director
BEDSON, Bryan Stanley
Resigned: 04 June 2006
Appointed Date: 14 September 1995
87 years old
Director
CLOAK, Timothy Christopher
Resigned: 23 May 1994
80 years old
Director
COPPOCK, Lawrence Patrick
Resigned: 16 April 2009
Appointed Date: 16 November 2006
73 years old
Director
HOLLEBONE, Paul Stephen
Resigned: 16 November 2006
Appointed Date: 14 September 1995
72 years old
Director
MARSDEN, Janet Patricia
Resigned: 14 September 1995
Appointed Date: 23 May 1994
74 years old
Director
MARSDEN, Paul Daniel
Resigned: 14 September 1995
Appointed Date: 23 May 1994
74 years old
Director
PAGE, Andrew Stephen
Resigned: 01 July 2010
Appointed Date: 12 May 2009
68 years old
Director
SHAW, Toby
Resigned: 23 May 1994
64 years old

Persons With Significant Control

Wyndeham Press Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPACT LITHO LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
24 Aug 2016
Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester Essex CO3 8PH on 24 August 2016
22 Aug 2016
Director's details changed for Mr Paul George Utting on 22 June 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
25 Jan 1989
Memorandum and Articles of Association
24 Jan 1989
Company name changed levelvote LIMITED\certificate issued on 25/01/89
23 Jan 1989
Nc inc already adjusted
23 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Oct 1988
Incorporation

IMPACT LITHO LIMITED Charges

29 June 1990
Legal charge
Delivered: 7 July 1990
Status: Satisfied on 4 July 1995
Persons entitled: Tsb Bank PLC.
Description: 65 oakfield road shrewsbury shropshire.

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