IMPACT FACILITIES MANAGEMENT LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG2 7DF

Company number 05887356
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 306 MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 7DF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge 058873560002, created on 1 December 2016; Registration of charge 058873560001, created on 11 November 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of IMPACT FACILITIES MANAGEMENT LIMITED are www.impactfacilitiesmanagement.co.uk, and www.impact-facilities-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and four months. Impact Facilities Management Limited is a Private Limited Company. The company registration number is 05887356. Impact Facilities Management Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Impact Facilities Management Limited is 306 Musters Road West Bridgford Nottingham Nottinghamshire Ng2 7df. The company`s financial liabilities are £7.99k. It is £2.42k against last year. The cash in hand is £19.44k. It is £-58.15k against last year. And the total assets are £352.06k, which is £48.72k against last year. DELLER, Carl Lee is a Secretary of the company. DELLER, Carl Lee is a Director of the company. MATTHEWS, Daryl William is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LANE, Gary John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


impact facilities management Key Finiance

LIABILITIES £7.99k
+43%
CASH £19.44k
-75%
TOTAL ASSETS £352.06k
+16%
All Financial Figures

Current Directors

Secretary
DELLER, Carl Lee
Appointed Date: 11 August 2006

Director
DELLER, Carl Lee
Appointed Date: 11 August 2006
60 years old

Director
MATTHEWS, Daryl William
Appointed Date: 11 August 2006
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 27 July 2006
Appointed Date: 26 July 2006

Director
LANE, Gary John
Resigned: 12 March 2009
Appointed Date: 11 August 2006
62 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 27 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Carl Lee Deller
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daryl William Matthews
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT FACILITIES MANAGEMENT LIMITED Events

22 Dec 2016
Registration of charge 058873560002, created on 1 December 2016
14 Nov 2016
Registration of charge 058873560001, created on 11 November 2016
21 Sep 2016
Confirmation statement made on 26 July 2016 with updates
28 Apr 2016
Total exemption full accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4

...
... and 22 more events
21 Aug 2006
New director appointed
21 Aug 2006
Registered office changed on 21/08/06 from: 15 condon road, barrow-upon-soar loughborough leicestershire LE12 8NQ
27 Jul 2006
Director resigned
27 Jul 2006
Secretary resigned
26 Jul 2006
Incorporation

IMPACT FACILITIES MANAGEMENT LIMITED Charges

1 December 2016
Charge code 0588 7356 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 313 hucknall road sherwood nottingham t/no NT29700…
11 November 2016
Charge code 0588 7356 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…