Company number 05716587
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK11 1BN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr James Peter Mason on 5 July 2016; Secretary's details changed for Connolly Accountants & Business Advisors Llp on 21 April 2014. The most likely internet sites of IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED are www.impactproductionsmiltonkeynes.co.uk, and www.impact-productions-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Productions Milton Keynes Limited is a Private Limited Company.
The company registration number is 05716587. Impact Productions Milton Keynes Limited has been working since 21 February 2006.
The present status of the company is Active. The registered address of Impact Productions Milton Keynes Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire England Mk11 1bn. . CONNOLLY ACCOUNTANTS & TAXATION ADVISORS LLP is a Secretary of the company. MASON, James Peter is a Director of the company. Secretary CLADD, Anne Elizabeth has been resigned. Secretary MASON, Paul has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Secretary
CONNOLLY ACCOUNTANTS & TAXATION ADVISORS LLP
Appointed Date: 08 January 2008
Resigned Directors
Secretary
MASON, Paul
Resigned: 08 January 2008
Appointed Date: 20 March 2006
Persons With Significant Control
Mr James Peter Mason
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
IMPACT PRODUCTIONS (MILTON KEYNES) LIMITED Events
08 Mar 2017
Confirmation statement made on 20 February 2017 with updates
08 Mar 2017
Director's details changed for Mr James Peter Mason on 5 July 2016
08 Mar 2017
Secretary's details changed for Connolly Accountants & Business Advisors Llp on 21 April 2014
17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
04 Oct 2016
Director's details changed for Mr James Peter Mason on 4 October 2016
...
... and 31 more events
09 Aug 2006
Ad 13/07/06--------- £ si 99@1=99 £ ic 1/100
09 Aug 2006
Secretary resigned
09 Aug 2006
New secretary appointed
09 Aug 2006
Accounting reference date extended from 28/02/07 to 31/07/07
21 Feb 2006
Incorporation
3 July 2013
Charge code 0571 6587 0003
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0571 6587 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 29 mount avenue, mount farm, bletchley, milton keynes…
2 March 2009
Legal charge
Delivered: 10 March 2009
Status: Satisfied
on 23 March 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 17B stilebrook road olney buckinghamshire t/n…