IMPACT SERVICES (NORTHERN) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN
Company number 04604312
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of IMPACT SERVICES (NORTHERN) LIMITED are www.impactservicesnorthern.co.uk, and www.impact-services-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Services Northern Limited is a Private Limited Company. The company registration number is 04604312. Impact Services Northern Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Impact Services Northern Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseyside L1 3dn. . MCBRIDE, Stuart Hugh is a Secretary of the company. MCBRIDE, Stuart Hugh is a Director of the company. PLATT, Alexander Joseph Patrick is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary JOHNSON PLATT, Sarah has been resigned. Secretary KILSHAVE FALL, Adam has been resigned. Secretary PLATT, Alex has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director KILSHAWE FALL, Paula has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
MCBRIDE, Stuart Hugh
Appointed Date: 01 December 2003
Director
MCBRIDE, Stuart Hugh
Appointed Date: 01 May 2004
54 years old
Director
PLATT, Alexander Joseph Patrick
Appointed Date: 05 March 2003
57 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Secretary
JOHNSON PLATT, Sarah
Resigned: 01 December 2003
Appointed Date: 02 March 2003
Secretary
KILSHAVE FALL, Adam
Resigned: 05 March 2003
Appointed Date: 12 February 2003
Secretary
PLATT, Alex
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
KILSHAWE FALL, Paula
Resigned: 05 March 2003
Appointed Date: 12 February 2003
52 years old

Persons With Significant Control

Mr Stuart Hugh Mcbride
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

IMPACT SERVICES (NORTHERN) LIMITED Events

06 Jan 2017
Confirmation statement made on 16 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 66 more events
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
29 Nov 2002
Incorporation

IMPACT SERVICES (NORTHERN) LIMITED Charges

20 November 2006
Debenture
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2004
Fixed and floating charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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