IMPACT PRODUCTS (EUROPE) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7DT
Company number 05610572
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address UNIT 5, REDBOURNE PARK, LILIPUT ROAD,, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7DT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of IMPACT PRODUCTS (EUROPE) LIMITED are www.impactproductseurope.co.uk, and www.impact-products-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Impact Products Europe Limited is a Private Limited Company. The company registration number is 05610572. Impact Products Europe Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Impact Products Europe Limited is Unit 5 Redbourne Park Liliput Road Brackmills Industrial Estate Northampton Nn4 7dt. . OSBORNE, John Grosvenor is a Secretary of the company. KENNEDY, Jeremy Alexander is a Director of the company. LESTER, Grant Mark is a Director of the company. Secretary KENNEDY, Jeremy Alexander has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
OSBORNE, John Grosvenor
Appointed Date: 30 August 2007
Director
KENNEDY, Jeremy Alexander
Appointed Date: 21 March 2006
67 years old
Director
LESTER, Grant Mark
Appointed Date: 21 March 2006
65 years old

Resigned Directors

Secretary
KENNEDY, Jeremy Alexander
Resigned: 30 August 2007
Appointed Date: 21 March 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Grant Mark Lester
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Alexander Kennedy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT PRODUCTS (EUROPE) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
12 Nov 2015
Registered office address changed from Unit 1-2 Redbourne Park, Liliput Road Brackmills Industrial Estate Northampton NN4 7DT to Unit 5, Redbourne Park, Liliput Road, Brackmills Industrial Estate Northampton NN4 7DT on 12 November 2015
...
... and 39 more events
29 Jun 2006
New director appointed
29 Jun 2006
New secretary appointed;new director appointed
02 Nov 2005
Secretary resigned
02 Nov 2005
Director resigned
02 Nov 2005
Incorporation

IMPACT PRODUCTS (EUROPE) LIMITED Charges

20 February 2012
Legal assignment
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
2 February 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
30 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2011
Debenture
Delivered: 5 February 2011
Status: Satisfied on 9 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Fixed and floating charge
Delivered: 24 December 2007
Status: Satisfied on 9 February 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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