IMPACT STRUCTURES LIMITED
HORSHAM IMPACT STRUCTURES LTD.

Hellopages » West Sussex » Horsham » RH12 4RU

Company number 02366356
Status Active
Incorporation Date 29 March 1989
Company Type Private Limited Company
Address 3 NEWHOUSE BUSINESS CENTRE, OLD CRAWLEY ROAD, HORSHAM, WEST SUSSEX, ENGLAND, RH12 4RU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Providence Cottage Bracken Lane Storrington Pulborough West Sussex RH20 3HS to 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU on 15 January 2016. The most likely internet sites of IMPACT STRUCTURES LIMITED are www.impactstructures.co.uk, and www.impact-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Christs Hospital Rail Station is 4.2 miles; to Crawley Rail Station is 4.6 miles; to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Structures Limited is a Private Limited Company. The company registration number is 02366356. Impact Structures Limited has been working since 29 March 1989. The present status of the company is Active. The registered address of Impact Structures Limited is 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex England Rh12 4ru. . HENDERSON, Nicola Alexandra is a Director of the company. PECKHAM, Miles Anthony is a Director of the company. Secretary MICHELL, Peter Howard has been resigned. Secretary PEARCE, Toni has been resigned. Secretary PEARMAN, Carolyn Michele has been resigned. Secretary QUAIL, Crispin Francis has been resigned. Director CAULCUTT, John Clive William Avon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HENDERSON, Nicola Alexandra
Appointed Date: 13 May 2004
73 years old
Director
PECKHAM, Miles Anthony

70 years old

Resigned Directors

Secretary
MICHELL, Peter Howard
Resigned: 12 January 1993
Secretary
PEARCE, Toni
Resigned: 31 December 2010
Appointed Date: 25 May 2001
Secretary
PEARMAN, Carolyn Michele
Resigned: 12 February 1997
Appointed Date: 12 January 1993
Secretary
QUAIL, Crispin Francis
Resigned: 25 May 2001
Appointed Date: 12 February 1997
Director
CAULCUTT, John Clive William Avon
Resigned: 25 May 2001
78 years old

Persons With Significant Control

Mr Miles Anthony Peckham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

IMPACT STRUCTURES LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Registered office address changed from Providence Cottage Bracken Lane Storrington Pulborough West Sussex RH20 3HS to 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RU on 15 January 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 241,386
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
07 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1989
Secretary resigned;new secretary appointed
07 Jun 1989
Registered office changed on 07/06/89 from: 110 whitchurch road cardiff CF4 3LY
08 May 1989
Company name changed comta LIMITED\certificate issued on 09/05/89
29 Mar 1989
Incorporation

IMPACT STRUCTURES LIMITED Charges

23 December 1996
Debenture
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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