IMPACT-G LIMITED
COLBURN

Hellopages » North Yorkshire » Richmondshire » DL9 4QJ

Company number 03689873
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 1 TARGET CHARTERMARK WAY, COLBURN BUSINESS PARK, COLBURN, NORTH YORKSHIRE, DL9 4QJ
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of IMPACT-G LIMITED are www.impactg.co.uk, and www.impact-g.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eleven months. Impact G Limited is a Private Limited Company. The company registration number is 03689873. Impact G Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Impact G Limited is 1 Target Chartermark Way Colburn Business Park Colburn North Yorkshire Dl9 4qj. The company`s financial liabilities are £655.96k. It is £-12.19k against last year. The cash in hand is £20.14k. It is £19.99k against last year. And the total assets are £807.42k, which is £-111.24k against last year. FRANKLAND, Graeme Michael is a Secretary of the company. FRANKLAND, Graeme Michael is a Director of the company. PALMER, Claire Freeman is a Director of the company. Director ARMSTRONG, Susan Christine has been resigned. Director FRANKLAND, Miles has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


impact-g Key Finiance

LIABILITIES £655.96k
-2%
CASH £20.14k
+14080%
TOTAL ASSETS £807.42k
-13%
All Financial Figures

Current Directors

Secretary
FRANKLAND, Graeme Michael
Appointed Date: 29 December 1998

Director
FRANKLAND, Graeme Michael
Appointed Date: 29 December 1998
67 years old

Director
PALMER, Claire Freeman
Appointed Date: 03 January 2013
61 years old

Resigned Directors

Director
ARMSTRONG, Susan Christine
Resigned: 22 June 2005
Appointed Date: 29 December 1998
79 years old

Director
FRANKLAND, Miles
Resigned: 01 December 2008
Appointed Date: 01 July 2005
39 years old

Persons With Significant Control

Mr Graeme Michael Frankland
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IMPACT-G LIMITED Events

05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

...
... and 34 more events
09 Oct 2001
Total exemption small company accounts made up to 31 December 2000
21 Jan 2001
Return made up to 29/12/00; full list of members
18 Oct 2000
Accounts for a small company made up to 31 December 1999
07 Feb 2000
Return made up to 29/12/99; full list of members
29 Dec 1998
Incorporation

IMPACT-G LIMITED Charges

16 August 2005
Debenture
Delivered: 20 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…