Company number 08401148
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 1 QUEENS PARADE, BROWNLOW ROAD, LONDON, N11 2DN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of IMPEDANCE ELECTRICAL LIMITED are www.impedanceelectrical.co.uk, and www.impedance-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Impedance Electrical Limited is a Private Limited Company.
The company registration number is 08401148. Impedance Electrical Limited has been working since 13 February 2013.
The present status of the company is Active. The registered address of Impedance Electrical Limited is 1 Queens Parade Brownlow Road London N11 2dn. . O'SHEA, Dan is a Director of the company. WEBB, Philip Charles is a Director of the company. The company operates in "Electrical installation".
Current Directors
Director
O'SHEA, Dan
Appointed Date: 13 February 2013
41 years old
Persons With Significant Control
Mr Dan O'Shea
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phllip Charles Webb
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPEDANCE ELECTRICAL LIMITED Events
16 Mar 2017
Confirmation statement made on 13 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Director's details changed for Mr Philip Charles Webb on 14 May 2015
28 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
04 Jul 2014
Statement of capital following an allotment of shares on 7 May 2014
04 Jul 2014
Resolutions
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RES13 ‐
Shares consolidated and sub divided 07/05/2014
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Mar 2014
Registered office address changed from , 39 Clarence Road, London, N22 8PG to 1 Queens Parade Brownlow Road London N11 2DN on 20 March 2014
18 Mar 2014
Annual return made up to 13 February 2014 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 31/08/2014
13 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted