IMPACT GROUP (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7RU

Company number 06675830
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, ENGLAND, LE1 7RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Registered office address changed from Impact House Oakland Road Leicester LE2 6AN to Granville Hall Granville Road Leicester LE1 7RU on 24 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of IMPACT GROUP (LEICESTER) LIMITED are www.impactgroupleicester.co.uk, and www.impact-group-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Impact Group Leicester Limited is a Private Limited Company. The company registration number is 06675830. Impact Group Leicester Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Impact Group Leicester Limited is Granville Hall Granville Road Leicester England Le1 7ru. . MILLS, Patricia Lesley is a Secretary of the company. COLE, Isabel Joyce is a Director of the company. MACLIVER, Kevin Scott is a Director of the company. MILLS, Maurice Birkett is a Director of the company. SMITH, Paul Jackson is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLS, Patricia Lesley
Appointed Date: 18 August 2008
Director
COLE, Isabel Joyce
Appointed Date: 21 November 2008
69 years old
Director
MACLIVER, Kevin Scott
Appointed Date: 18 August 2008
74 years old
Director
MILLS, Maurice Birkett
Appointed Date: 18 August 2008
82 years old
Director
SMITH, Paul Jackson
Appointed Date: 18 August 2008
76 years old

Persons With Significant Control

Mr Maurice Birkett Mills
Notified on: 18 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Jackson Smith
Notified on: 18 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Scott Macliver
Notified on: 18 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Ann Smith
Notified on: 17 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT GROUP (LEICESTER) LIMITED Events

24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
24 Aug 2016
Registered office address changed from Impact House Oakland Road Leicester LE2 6AN to Granville Hall Granville Road Leicester LE1 7RU on 24 August 2016
25 May 2016
Total exemption small company accounts made up to 31 October 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
19 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 14 more events
05 May 2010
Total exemption small company accounts made up to 31 October 2009
26 Aug 2009
Return made up to 18/08/09; full list of members
21 Dec 2008
Director appointed isabel joyce cole
21 Oct 2008
Accounting reference date extended from 31/08/2009 to 31/10/2009
18 Aug 2008
Incorporation

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