GROUP IMPACT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 8HP

Company number 04077123
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address THE OLD GRANARY, COTTON END, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 8HP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Gary William Holmes as a secretary on 29 September 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GROUP IMPACT LIMITED are www.groupimpact.co.uk, and www.group-impact.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Group Impact Limited is a Private Limited Company. The company registration number is 04077123. Group Impact Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Group Impact Limited is The Old Granary Cotton End Northampton Northamptonshire Nn4 8hp. . JONES, Pete is a Director of the company. PENTLAND, Steven Thomas is a Director of the company. Secretary HOLMES, Gary William has been resigned. Secretary RIMES, Stephanie Elizabeth has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director JONES, Pete has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
JONES, Pete
Appointed Date: 17 July 2006
61 years old
Director
PENTLAND, Steven Thomas
Appointed Date: 25 September 2000
70 years old

Resigned Directors

Secretary
HOLMES, Gary William
Resigned: 29 September 2016
Appointed Date: 18 July 2008
Secretary
RIMES, Stephanie Elizabeth
Resigned: 23 February 2004
Appointed Date: 25 September 2000
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 18 July 2008
Appointed Date: 23 February 2004
Director
JONES, Pete
Resigned: 01 June 2004
Appointed Date: 25 September 2000
61 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Steven Thomas Pentland
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr Pete Jones Ba(Hons)
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Generator Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROUP IMPACT LIMITED Events

29 Sep 2016
Termination of appointment of Gary William Holmes as a secretary on 29 September 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
26 Sep 2015
Secretary's details changed for Mr Gary William Holmes on 20 September 2015
...
... and 46 more events
26 Oct 2000
New secretary appointed
26 Oct 2000
Registered office changed on 26/10/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
26 Oct 2000
Director resigned
26 Oct 2000
Secretary resigned
25 Sep 2000
Incorporation

GROUP IMPACT LIMITED Charges

7 September 2009
Guarantee & debenture
Delivered: 16 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2007
Deed of charge over credit balances
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re group impact limited business base…
30 June 2004
Debenture
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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