IMPACT PRODUCTS LIMITED
UPPER NORWOOD

Hellopages » Greater London » Croydon » SE19 3RY

Company number 03934044
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address FORESTERS HALL, 25/27 WESTOW STREET, UPPER NORWOOD, LONDON, ENGLAND, SE19 3RY
Home Country United Kingdom
Nature of Business 93210 - Activities of amusement parks and theme parks
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of a director; Termination of appointment of Carla Gilbey as a director on 14 October 2016; Termination of appointment of Carla Gilbey as a secretary on 15 October 2016. The most likely internet sites of IMPACT PRODUCTS LIMITED are www.impactproducts.co.uk, and www.impact-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Products Limited is a Private Limited Company. The company registration number is 03934044. Impact Products Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Impact Products Limited is Foresters Hall 25 27 Westow Street Upper Norwood London England Se19 3ry. The company`s financial liabilities are £87.85k. It is £0k against last year. The cash in hand is £86k. It is £0k against last year. And the total assets are £369.5k, which is £0k against last year. GILBEY, Aaron is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GILBEY, Carla has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FLEET, Dean Graham has been resigned. Director GILBEY, Aaron has been resigned. Director GILBEY, Carla has been resigned. The company operates in "Activities of amusement parks and theme parks".


impact products Key Finiance

LIABILITIES £87.85k
CASH £86k
TOTAL ASSETS £369.5k
All Financial Figures

Current Directors

Director
GILBEY, Aaron
Appointed Date: 28 February 2002
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 April 2000
Appointed Date: 25 February 2000

Secretary
GILBEY, Carla
Resigned: 15 October 2016
Appointed Date: 26 April 2000

Nominee Director
BREWER, Kevin, Dr
Resigned: 26 April 2000
Appointed Date: 25 February 2000
73 years old

Director
FLEET, Dean Graham
Resigned: 28 February 2002
Appointed Date: 26 March 2001
61 years old

Director
GILBEY, Aaron
Resigned: 26 March 2001
Appointed Date: 26 April 2000
53 years old

Director
GILBEY, Carla
Resigned: 14 October 2016
Appointed Date: 26 April 2000
52 years old

IMPACT PRODUCTS LIMITED Events

22 Mar 2017
Termination of appointment of a director
22 Mar 2017
Termination of appointment of Carla Gilbey as a director on 14 October 2016
22 Mar 2017
Termination of appointment of Carla Gilbey as a secretary on 15 October 2016
14 Oct 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-10-14
  • GBP 100

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 46 more events
03 May 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

03 May 2000
Director resigned
03 May 2000
Secretary resigned
02 May 2000
Registered office changed on 02/05/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
25 Feb 2000
Incorporation