Company number 05289052
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of James Edgar as a secretary on 26 August 2016; Appointment of Mr Paul Edgar as a secretary on 26 August 2016. The most likely internet sites of IMPACT TECHNIQUES LIMITED are www.impacttechniques.co.uk, and www.impact-techniques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Impact Techniques Limited is a Private Limited Company.
The company registration number is 05289052. Impact Techniques Limited has been working since 17 November 2004.
The present status of the company is Active. The registered address of Impact Techniques Limited is 81 Burton Road Derby Derbyshire De1 1tj. The cash in hand is £0k. It is £0k against last year. . EDGAR, Paul is a Secretary of the company. EDGAR, Paul is a Director of the company. Secretary BIRD, Peter Howard has been resigned. Secretary EDGAR, James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
impact techniques Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
EDGAR, Paul
Appointed Date: 17 November 2004
70 years old
Resigned Directors
Secretary
EDGAR, James
Resigned: 26 August 2016
Appointed Date: 06 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2004
Appointed Date: 17 November 2004
Persons With Significant Control
Mr Paul Edgar
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
IMPACT TECHNIQUES LIMITED Events
21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Sep 2016
Termination of appointment of James Edgar as a secretary on 26 August 2016
06 Sep 2016
Appointment of Mr Paul Edgar as a secretary on 26 August 2016
06 Sep 2016
Termination of appointment of James Edgar as a secretary on 26 August 2016
26 Apr 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 24 more events
06 Dec 2004
New director appointed
06 Dec 2004
New secretary appointed
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
17 Nov 2004
Incorporation