IMPACT GRAPHIC SOLUTIONS LIMITED
HERTFORD COOK NINETY THREE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 06426711
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of IMPACT GRAPHIC SOLUTIONS LIMITED are www.impactgraphicsolutions.co.uk, and www.impact-graphic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Graphic Solutions Limited is a Private Limited Company. The company registration number is 06426711. Impact Graphic Solutions Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Impact Graphic Solutions Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . STEVENSON, Tracey is a Secretary of the company. HAYS, Brian is a Director of the company. Nominee Secretary HART, Sharon has been resigned. Nominee Director WILKINSON, Colin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEVENSON, Tracey
Appointed Date: 21 January 2008

Director
HAYS, Brian
Appointed Date: 21 January 2008
56 years old

Resigned Directors

Nominee Secretary
HART, Sharon
Resigned: 22 January 2008
Appointed Date: 14 November 2007

Nominee Director
WILKINSON, Colin John
Resigned: 22 January 2008
Appointed Date: 14 November 2007
56 years old

Persons With Significant Control

Mr Brian Hays
Notified on: 14 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tracey Stevenson
Notified on: 14 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT GRAPHIC SOLUTIONS LIMITED Events

15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 27 more events
21 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Nov 2007
Incorporation