IMPETUS ENCLOSURE SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 0AR

Company number 04430621
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address UNIT 3 ORION WAY, FAR LANE, LEEDS, ENGLAND, LS9 0AR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Secretary's details changed for Michelle Graham on 4 December 2015. The most likely internet sites of IMPETUS ENCLOSURE SYSTEMS LIMITED are www.impetusenclosuresystems.co.uk, and www.impetus-enclosure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Impetus Enclosure Systems Limited is a Private Limited Company. The company registration number is 04430621. Impetus Enclosure Systems Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Impetus Enclosure Systems Limited is Unit 3 Orion Way Far Lane Leeds England Ls9 0ar. . GRAHAM, Michelle is a Secretary of the company. MAGILL, Liam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GRAHAM, Michelle
Appointed Date: 03 May 2002
Director
MAGILL, Liam
Appointed Date: 03 May 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002
Director
COMPANY DIRECTORS LIMITED
Resigned: 03 May 2002
Appointed Date: 03 May 2002

IMPETUS ENCLOSURE SYSTEMS LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 May 2016
Secretary's details changed for Michelle Graham on 4 December 2015
06 May 2016
Director's details changed for Mr Liam Magill on 4 December 2015
06 May 2016
Director's details changed for Mr Liam Magill on 4 December 2015
...
... and 41 more events
19 Jul 2002
New director appointed
19 Jul 2002
New secretary appointed
19 Jul 2002
Director resigned
19 Jul 2002
Secretary resigned
03 May 2002
Incorporation

IMPETUS ENCLOSURE SYSTEMS LIMITED Charges

26 October 2015
Charge code 0443 0621 0004
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Factory/warehouse and offices k/a unit 3 thornes farm way…
26 October 2015
Charge code 0443 0621 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 March 2015
Charge code 0443 0621 0002
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Commercial Development Projects Limited
Description: F/H land k/a unit 3 plot 5 thornes farm leeds t/no YY42704…
9 February 2005
Debenture
Delivered: 12 February 2005
Status: Satisfied on 21 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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