IMPACT CHANGE SOLUTIONS LIMITED
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 8XS

Company number 05656273
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 5 HENSHAW COURT, WELLHEAD DENE, ASHINGTON, NORTHUMBERLAND, NE63 8XS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of IMPACT CHANGE SOLUTIONS LIMITED are www.impactchangesolutions.co.uk, and www.impact-change-solutions.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 Morpeth Rail Station is 3.9 miles; to Cramlington Rail Station is 6 miles; to Acklington Rail Station is 9.6 miles; to Newcastle Airport Metro is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Change Solutions Limited is a Private Limited Company. The company registration number is 05656273. Impact Change Solutions Limited has been working since 16 December 2005. The present status of the company is Active. The registered address of Impact Change Solutions Limited is 5 Henshaw Court Wellhead Dene Ashington Northumberland Ne63 8xs. . SCARR, Barry is a Secretary of the company. JOHNSTON, Lesley Margaret is a Director of the company. JOHNSTON, Paul Andrew is a Director of the company. SCARR, Barry is a Director of the company. SCARR, Jill is a Director of the company. Secretary SCARR, Barry has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SCARR, Barry
Appointed Date: 01 September 2008
Director
JOHNSTON, Lesley Margaret
Appointed Date: 27 June 2011
58 years old
Director
JOHNSTON, Paul Andrew
Appointed Date: 20 April 2009
65 years old
Director
SCARR, Barry
Appointed Date: 01 September 2008
60 years old
Director
SCARR, Jill
Appointed Date: 16 December 2005
64 years old

Resigned Directors

Secretary
SCARR, Barry
Resigned: 31 August 2008
Appointed Date: 16 December 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 16 December 2005
Appointed Date: 16 December 2005

Persons With Significant Control

Mr Barry Scarr
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT CHANGE SOLUTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 37 more events
03 Jan 2006
Director resigned
03 Jan 2006
New secretary appointed
03 Jan 2006
New director appointed
03 Jan 2006
Registered office changed on 03/01/06 from: 1 saville chambers, north street, newcastle upon tyne, NE1 8DF
16 Dec 2005
Incorporation

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