IMPACT AIR SYSTEMS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 6DY

Company number 02435792
Status Active
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address 3 KINGSLEY STREET, LEICESTER, LE2 6DY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Richard Deacon on 28 October 2013. The most likely internet sites of IMPACT AIR SYSTEMS LIMITED are www.impactairsystems.co.uk, and www.impact-air-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Impact Air Systems Limited is a Private Limited Company. The company registration number is 02435792. Impact Air Systems Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of Impact Air Systems Limited is 3 Kingsley Street Leicester Le2 6dy. . BALL, Vicky Karen is a Secretary of the company. BALL, Nicholas John is a Director of the company. BALL, Vicky Karen is a Director of the company. DEACON, Richard is a Director of the company. LANSDELL, David John is a Director of the company. Secretary DEACON, Richard has been resigned. Secretary MILLS, Patricia Lesley has been resigned. Secretary SMITH, Paul Jackson has been resigned. Secretary SMITH, Paul Jackson has been resigned. Director NICHOLSON, David has been resigned. Director PRESTON, William has been resigned. Director SMITH, Paul Jackson has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
BALL, Vicky Karen
Appointed Date: 01 May 2007

Director
BALL, Nicholas John
Appointed Date: 09 January 2006
50 years old

Director
BALL, Vicky Karen
Appointed Date: 01 May 2007
47 years old

Director
DEACON, Richard
Appointed Date: 22 March 2004
58 years old

Director
LANSDELL, David John
Appointed Date: 01 November 2011
49 years old

Resigned Directors

Secretary
DEACON, Richard
Resigned: 01 May 2007
Appointed Date: 24 July 2002

Secretary
MILLS, Patricia Lesley
Resigned: 06 August 1999
Appointed Date: 16 July 1999

Secretary
SMITH, Paul Jackson
Resigned: 24 July 2002
Appointed Date: 06 August 1999

Secretary
SMITH, Paul Jackson
Resigned: 16 July 1999

Director
NICHOLSON, David
Resigned: 24 July 2002
Appointed Date: 01 November 1995
72 years old

Director
PRESTON, William
Resigned: 01 November 1995
81 years old

Director
SMITH, Paul Jackson
Resigned: 31 March 2009
77 years old

Persons With Significant Control

Team 17 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPACT AIR SYSTEMS LIMITED Events

01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Director's details changed for Richard Deacon on 28 October 2013
14 Mar 2016
Director's details changed for Mrs Vicky Karen Ball on 21 December 2015
14 Mar 2016
Director's details changed for Mr Nicholas John Ball on 21 December 2015
...
... and 80 more events
06 Dec 1990
Particulars of mortgage/charge
31 Jan 1990
Ad 24/10/89--------- £ si 98@1=98 £ ic 2/100

25 Jan 1990
Accounting reference date notified as 31/10

27 Oct 1989
Secretary resigned

24 Oct 1989
Incorporation

IMPACT AIR SYSTEMS LIMITED Charges

3 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1990
Mortgage debenture
Delivered: 6 December 1990
Status: Satisfied on 11 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…