Company number 05202422
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 729 CAPABILITY GREEN BUSINESS PARK, CAPABILITY GREEN, LUTON, BEDS, ENGLAND, LU1 3LU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from 26 George Street St. Albans Hertfordshire AL3 4ES to 729 Capability Green Business Park Capability Green Luton Beds LU1 3LU on 31 January 2017; Registration of charge 052024220003, created on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IMPACT PROMOTIONAL MERCHANDISE LTD are www.impactpromotionalmerchandise.co.uk, and www.impact-promotional-merchandise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Impact Promotional Merchandise Ltd is a Private Limited Company.
The company registration number is 05202422. Impact Promotional Merchandise Ltd has been working since 10 August 2004.
The present status of the company is Active. The registered address of Impact Promotional Merchandise Ltd is 729 Capability Green Business Park Capability Green Luton Beds England Lu1 3lu. . PEARS, Heather is a Secretary of the company. PEARS, Heather Margaret is a Director of the company. PEARS, Stephen John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Persons With Significant Control
Mr Stephen John Pears
Notified on: 10 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
IMPACT PROMOTIONAL MERCHANDISE LTD Events
31 Jan 2017
Registered office address changed from 26 George Street St. Albans Hertfordshire AL3 4ES to 729 Capability Green Business Park Capability Green Luton Beds LU1 3LU on 31 January 2017
03 Dec 2016
Registration of charge 052024220003, created on 1 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Sep 2015
Registration of charge 052024220002, created on 25 September 2015
...
... and 31 more events
10 Aug 2005
Secretary resigned
28 May 2005
Particulars of mortgage/charge
23 May 2005
Registered office changed on 23/05/05 from: 72 new bond street london W1S 1RR
17 Aug 2004
Registered office changed on 17/08/04 from: 25 thornton street st. Albans AL3 5JW
10 Aug 2004
Incorporation
1 December 2016
Charge code 0520 2422 0003
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 729 capability green luton part of title no BD244070…
25 September 2015
Charge code 0520 2422 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 May 2005
Fixed and floating charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…