IMPACT DESIGN COMPANY LIMITED

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Company number 03327433
Status Active
Incorporation Date 4 March 1997
Company Type Private Limited Company
Address 38 WINGROVE ROAD, NEWCASTLE UPON TYNE, NE4 9BQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of IMPACT DESIGN COMPANY LIMITED are www.impactdesigncompany.co.uk, and www.impact-design-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Impact Design Company Limited is a Private Limited Company. The company registration number is 03327433. Impact Design Company Limited has been working since 04 March 1997. The present status of the company is Active. The registered address of Impact Design Company Limited is 38 Wingrove Road Newcastle Upon Tyne Ne4 9bq. The company`s financial liabilities are £32.44k. It is £0.01k against last year. And the total assets are £0k, which is £0k against last year. KERR, Ewan Robert is a Secretary of the company. KERR, Margaret Mary Anne is a Director of the company. Secretary KERR, Margaret has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KERR, Ewan Robert has been resigned. Director RUSTAD, Michael has been resigned. The company operates in "Information technology consultancy activities".


impact design company Key Finiance

LIABILITIES £32.44k
+0%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
KERR, Ewan Robert
Appointed Date: 01 February 2000
Director
KERR, Margaret Mary Anne
Appointed Date: 04 March 1997
76 years old

Resigned Directors

Secretary
KERR, Margaret
Resigned: 01 January 2000
Appointed Date: 04 March 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 March 1997
Appointed Date: 04 March 1997
Director
KERR, Ewan Robert
Resigned: 20 October 1998
Appointed Date: 04 March 1997
50 years old
Director
RUSTAD, Michael
Resigned: 29 January 2000
Appointed Date: 04 March 1997
80 years old

Persons With Significant Control

Mr Ewan Robert Kerr
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Mary Anne Kerr
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Rustad
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT DESIGN COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 36 more events
09 Apr 1999
Accounts for a small company made up to 31 March 1998
02 Oct 1998
Ad 30/04/97--------- £ si 98@1
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 1998
Return made up to 04/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1997
Secretary resigned
04 Mar 1997
Incorporation

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