IMPACT SOLUTIONS GROUP LIMITED
LOUGHBOROUGH IMPACT PETROLEUM SOFTWARE LTD IMPACT PETROLIUM SOFTWARE LTD

Hellopages » Nottinghamshire » Rushcliffe » LE12 6JX

Company number 04087217
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Statement of capital following an allotment of shares on 3 June 2016 GBP 970 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of IMPACT SOLUTIONS GROUP LIMITED are www.impactsolutionsgroup.co.uk, and www.impact-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Sileby Rail Station is 8.3 miles; to Carlton Rail Station is 9.3 miles; to Radcliffe (Notts) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Solutions Group Limited is a Private Limited Company. The company registration number is 04087217. Impact Solutions Group Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Impact Solutions Group Limited is Weatherford Gotham Road East Leake Loughborough Leicestershire Le12 6jx. . STRACHAN, Richard Khalil is a Secretary of the company. MACLEOD, Neil Alexander is a Director of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary FULTON, William Gray has been resigned. Secretary MONCUR, Brian has been resigned. Secretary ROSE-GARVIE, Gemma has been resigned. Secretary SANTOS, Helio Mauricio Ribeiro Dos, Dr has been resigned. Secretary TANNER, Richard Curnow has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALARIA, Luigi has been resigned. Director CURTIS, Huff has been resigned. Director FORBES, Gareth has been resigned. Director FRASER, Iain has been resigned. Director FULTON, William Gray has been resigned. Director HENRY, Joseph Claude has been resigned. Director LEUCHTENBERG, Christian has been resigned. Director LOGUE, Andrew Lamberrt has been resigned. Director MONCUR, Brian has been resigned. Director REID, Paul Ian, Dr has been resigned. Director SANTOS, Helio Mauricio Ribeiro Dos, Dr has been resigned. Director TANNER, Richard Curnow has been resigned. Director TANNER, Richard Curnow has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015
Director
MACLEOD, Neil Alexander
Appointed Date: 18 April 2013
59 years old
Director
PRENTICE, Euan Robertson
Appointed Date: 23 July 2012
63 years old
Director
THOMSON, Julie Mary
Appointed Date: 04 September 2012
57 years old

Resigned Directors

Secretary
FULTON, William Gray
Resigned: 02 October 2009
Appointed Date: 30 June 2009
Secretary
MONCUR, Brian
Resigned: 18 April 2013
Appointed Date: 02 October 2009
Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 18 April 2013
Secretary
SANTOS, Helio Mauricio Ribeiro Dos, Dr
Resigned: 30 June 2009
Appointed Date: 30 July 2004
Secretary
TANNER, Richard Curnow
Resigned: 31 December 2005
Appointed Date: 16 December 2002
Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 16 December 2002
Appointed Date: 10 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
ALARIA, Luigi
Resigned: 30 June 2009
Appointed Date: 17 December 2007
71 years old
Director
CURTIS, Huff
Resigned: 30 June 2009
Appointed Date: 26 August 2004
68 years old
Director
FORBES, Gareth
Resigned: 27 January 2012
Appointed Date: 27 January 2011
52 years old
Director
FRASER, Iain
Resigned: 02 October 2009
Appointed Date: 30 June 2009
80 years old
Director
FULTON, William Gray
Resigned: 04 September 2012
Appointed Date: 02 October 2009
67 years old
Director
HENRY, Joseph Claude
Resigned: 25 February 2011
Appointed Date: 30 June 2009
55 years old
Director
LEUCHTENBERG, Christian
Resigned: 30 September 2003
Appointed Date: 16 December 2002
61 years old
Director
LOGUE, Andrew Lamberrt
Resigned: 02 August 2001
Appointed Date: 17 October 2000
68 years old
Director
MONCUR, Brian
Resigned: 18 April 2013
Appointed Date: 27 January 2012
72 years old
Director
REID, Paul Ian, Dr
Resigned: 30 June 2009
Appointed Date: 01 April 2003
70 years old
Director
SANTOS, Helio Mauricio Ribeiro Dos, Dr
Resigned: 30 June 2009
Appointed Date: 01 October 2003
65 years old
Director
TANNER, Richard Curnow
Resigned: 30 June 2009
Appointed Date: 19 September 2005
63 years old
Director
TANNER, Richard Curnow
Resigned: 19 January 2005
Appointed Date: 02 August 2001
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2000
Appointed Date: 10 October 2000
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 17 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Weatherford Holdings U.K. Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPACT SOLUTIONS GROUP LIMITED Events

13 Dec 2016
Confirmation statement made on 10 October 2016 with updates
14 Jun 2016
Statement of capital following an allotment of shares on 3 June 2016
  • GBP 970
14 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 968
...
... and 109 more events
10 Oct 2000
Director resigned
10 Oct 2000
New director appointed
10 Oct 2000
New secretary appointed
10 Oct 2000
Company name changed impact petrolium software LTD\certificate issued on 10/10/00
10 Oct 2000
Incorporation

IMPACT SOLUTIONS GROUP LIMITED Charges

16 November 2001
Rent deposit deed
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: United Friendly Insurance PLC
Description: 1ST floor talisman house,181/183 kings rd,reading,berkshire.

Similar Companies

IMPACT SOLUTION CONSULTING LIMITED IMPACT SOLUTIONS (EUROPE) LTD IMPACT SOLUTIONS LIMITED IMPACT SOURCING LIMITED IMPACT SPACE LTD IMPACT SPECIALIST JOINERY AND BUILDING SERVICES LIMITED IMPACT SPITIA LTD