IMPACT CASES LIGHT & SOUND LIMITED
DERBY MIDEQUIP LIMITED

Hellopages » Derbyshire » Derby » DE23 8YB

Company number 04099381
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address UNIT 5 NEWCHASE BUSINESS PARK, SHAFTESBURY STREET, DERBY, DERBYSHIRE, DE23 8YB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47430 - Retail sale of audio and video equipment in specialised stores, 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of IMPACT CASES LIGHT & SOUND LIMITED are www.impactcaseslightsound.co.uk, and www.impact-cases-light-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Peartree Rail Station is 0.8 miles; to Willington Rail Station is 5.5 miles; to Duffield Rail Station is 5.6 miles; to Langley Mill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Cases Light Sound Limited is a Private Limited Company. The company registration number is 04099381. Impact Cases Light Sound Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Impact Cases Light Sound Limited is Unit 5 Newchase Business Park Shaftesbury Street Derby Derbyshire De23 8yb. . HINKS, Emma Sachell is a Secretary of the company. HINKS, Peter John is a Director of the company. Secretary HINKS, Peter John has been resigned. Secretary HINKS, Stuart John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HINKS, Stuart John has been resigned. Director HINKS, Wilma Anne has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HINKS, Emma Sachell
Appointed Date: 01 October 2007
Director
HINKS, Peter John
Appointed Date: 10 November 2000
50 years old

Resigned Directors

Secretary
HINKS, Peter John
Resigned: 30 October 2007
Appointed Date: 30 October 2007
Secretary
HINKS, Stuart John
Resigned: 30 October 2007
Appointed Date: 10 November 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 November 2000
Appointed Date: 31 October 2000
Director
HINKS, Stuart John
Resigned: 30 October 2007
Appointed Date: 10 November 2000
85 years old
Director
HINKS, Wilma Anne
Resigned: 30 October 2007
Appointed Date: 10 November 2000
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 November 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Peter John Hinks
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

IMPACT CASES LIGHT & SOUND LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 38 more events
07 Dec 2000
Secretary resigned
07 Dec 2000
Director resigned
30 Nov 2000
Ad 10/11/00--------- £ si 99@1=99 £ ic 1/100
30 Nov 2000
Accounting reference date extended from 31/10/01 to 30/11/01
31 Oct 2000
Incorporation

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