IMPACT SERVICES (HOLDINGS) LIMITED
ST LEONARDS ON SEA

Hellopages » East Sussex » Hastings » TN38 9AZ

Company number 04323994
Status Active
Incorporation Date 16 November 2001
Company Type Private Limited Company
Address 1ST FLOOR, 22 THEAKLEN DRIVE, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPACT SERVICES (HOLDINGS) LIMITED are www.impactservicesholdings.co.uk, and www.impact-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4 miles; to Cooden Beach Rail Station is 6 miles; to Robertsbridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Services Holdings Limited is a Private Limited Company. The company registration number is 04323994. Impact Services Holdings Limited has been working since 16 November 2001. The present status of the company is Active. The registered address of Impact Services Holdings Limited is 1st Floor 22 Theaklen Drive St Leonards On Sea East Sussex Tn38 9az. . CUFF, Patricia Ann is a Secretary of the company. CUFF, Barry John is a Director of the company. CUFF, Patricia Ann is a Director of the company. CUFF, Richard is a Director of the company. HISTED, Nichola Helen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CUFF, Patricia Ann
Appointed Date: 16 November 2001
Director
CUFF, Barry John
Appointed Date: 16 November 2001
75 years old
Director
CUFF, Patricia Ann
Appointed Date: 01 November 2013
78 years old
Director
CUFF, Richard
Appointed Date: 01 November 2013
52 years old
Director
HISTED, Nichola Helen
Appointed Date: 01 November 2013
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2001
Appointed Date: 16 November 2001

Persons With Significant Control

Mrs Patrica Ann Cuff
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Cuff
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Cuff
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Nichola Helen Histed
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT SERVICES (HOLDINGS) LIMITED Events

29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2,572
19 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2,572
...
... and 44 more events
20 Nov 2001
New secretary appointed
20 Nov 2001
New director appointed
16 Nov 2001
Director resigned
16 Nov 2001
Secretary resigned
16 Nov 2001
Incorporation

IMPACT SERVICES (HOLDINGS) LIMITED Charges

31 May 2002
Legal mortgage
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 22 st kitts drive sovereign harbour…

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