IMPACT ENGINEERING SERVICES LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 3QR

Company number 04575740
Status Active
Incorporation Date 29 October 2002
Company Type Private Limited Company
Address 4 HENLEY WAY, LINCOLN, LN6 3QR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of IMPACT ENGINEERING SERVICES LIMITED are www.impactengineeringservices.co.uk, and www.impact-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Impact Engineering Services Limited is a Private Limited Company. The company registration number is 04575740. Impact Engineering Services Limited has been working since 29 October 2002. The present status of the company is Active. The registered address of Impact Engineering Services Limited is 4 Henley Way Lincoln Ln6 3qr. . SWALLOW, Stephen Andrew is a Director of the company. Secretary SWALLOW, Beverley Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
SWALLOW, Stephen Andrew
Appointed Date: 29 October 2002
60 years old

Resigned Directors

Secretary
SWALLOW, Beverley Jane
Resigned: 31 October 2014
Appointed Date: 29 October 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Stephen Andrew Swallow
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

IMPACT ENGINEERING SERVICES LIMITED Events

06 Jan 2017
Confirmation statement made on 29 October 2016 with updates
23 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
09 Apr 2015
Director's details changed for Mr Stephen Andrew Swallow on 2 April 2015
23 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
09 Jan 2003
New director appointed
09 Jan 2003
Registered office changed on 09/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
29 Oct 2002
Incorporation

IMPACT ENGINEERING SERVICES LIMITED Charges

23 April 2013
Charge code 0457 5740 0001
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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