IMPACT PROMS. LIMITED
ROAD, BEDFONT

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Company number 05656351
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address MANOR BARN, CORNER OF STANWELL ROAD/HATTON, ROAD, BEDFONT, MIDDLESEX, TW14 8NB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-20 GBP 1,000 . The most likely internet sites of IMPACT PROMS. LIMITED are www.impactproms.co.uk, and www.impact-proms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Fulwell Rail Station is 4.2 miles; to Brentford Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Chessington North Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Proms Limited is a Private Limited Company. The company registration number is 05656351. Impact Proms Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Impact Proms Limited is Manor Barn Corner of Stanwell Road Hatton Road Bedfont Middlesex Tw14 8nb. . THOMAS, Andrew Paul is a Secretary of the company. BROWN, David Jonathon is a Director of the company. EYNON, John Stuart Marcus is a Director of the company. THOMAS, Andrew Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
THOMAS, Andrew Paul
Appointed Date: 16 December 2005
Director
BROWN, David Jonathon
Appointed Date: 16 December 2005
56 years old
Director
EYNON, John Stuart Marcus
Appointed Date: 16 December 2005
70 years old
Director
THOMAS, Andrew Paul
Appointed Date: 16 December 2005
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Andrew Paul Thomas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stuart Marcus Eynon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathon Brown
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

IMPACT PROMS. LIMITED Events

03 Feb 2017
Confirmation statement made on 16 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 21 more events
09 Jan 2006
New director appointed
09 Jan 2006
New secretary appointed;new director appointed
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
16 Dec 2005
Incorporation

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