Company number 07987389
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address CHURCH HOUSE EAST STREET, BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8DS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 1,000
. The most likely internet sites of IMPACT BUILDING SERVICES HOLDINGS LIMITED are www.impactbuildingservicesholdings.co.uk, and www.impact-building-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Radcliffe (Notts) Rail Station is 3.7 miles; to Lowdham Rail Station is 4.3 miles; to Thurgarton Rail Station is 5.4 miles; to Rolleston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Building Services Holdings Limited is a Private Limited Company.
The company registration number is 07987389. Impact Building Services Holdings Limited has been working since 12 March 2012.
The present status of the company is Active. The registered address of Impact Building Services Holdings Limited is Church House East Street Bingham Nottingham Nottinghamshire Ng13 8ds. . HOSE, Jason is a Director of the company. PADOVANO, Antonio is a Director of the company. The company operates in "Activities of construction holding companies".
Current Directors
Persons With Significant Control
Jason Hose
Notified on: 12 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antonio Padovano
Notified on: 12 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPACT BUILDING SERVICES HOLDINGS LIMITED Events
21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
04 Oct 2015
Accounts for a small company made up to 31 March 2015
01 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 3 more events
13 May 2013
Registered office address changed from 87 Main Street East Bridgford Nottingham West NG13 8NL United Kingdom on 13 May 2013
05 Apr 2013
Annual return made up to 12 March 2013 with full list of shareholders
24 Apr 2012
Statement of capital following an allotment of shares on 19 March 2012
24 Apr 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted