CUSHION THE IMPACT LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0QH

Company number 04001331
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON, ENGLAND, N1 0QH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of CUSHION THE IMPACT LIMITED are www.cushiontheimpact.co.uk, and www.cushion-the-impact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cushion The Impact Limited is a Private Limited Company. The company registration number is 04001331. Cushion The Impact Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Cushion The Impact Limited is Business Design Centre 52 Upper Street London England N1 0qh. . ANGUS, Douglas James Ross is a Secretary of the company. OSBORNE, Andrea Elizabeth is a Director of the company. Secretary OSBORNE, Andrea Elizabeth has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director TOMLIN, Lesley has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANGUS, Douglas James Ross
Appointed Date: 01 August 2003
Director
OSBORNE, Andrea Elizabeth
Appointed Date: 24 May 2000
63 years old

Resigned Directors

Secretary
OSBORNE, Andrea Elizabeth
Resigned: 01 February 2015
Appointed Date: 24 May 2000
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000
Director
TOMLIN, Lesley
Resigned: 31 July 2003
Appointed Date: 24 May 2000
65 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 May 2000
Appointed Date: 24 May 2000

Persons With Significant Control

Ms Andrea Elizabeth Osborne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CUSHION THE IMPACT LIMITED Events

30 May 2017
Confirmation statement made on 24 May 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
...
... and 39 more events
03 Jul 2000
Registered office changed on 03/07/00 from: 68 saint peters street london N1 8JS
31 May 2000
Registered office changed on 31/05/00 from: regent house 316 beulah hill london SE19 3HF
31 May 2000
Director resigned
31 May 2000
Secretary resigned
24 May 2000
Incorporation

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