IMPACT METAL SERVICES LIMITED
BLACKHEATH

Hellopages » West Midlands » Sandwell » B65 0LJ

Company number 01838879
Status Active
Incorporation Date 7 August 1984
Company Type Private Limited Company
Address UNIT 3 PHOENIX PARK, STATION ROAD, BLACKHEATH, WEST MIDLANDS, B65 0LJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 25,000 . The most likely internet sites of IMPACT METAL SERVICES LIMITED are www.impactmetalservices.co.uk, and www.impact-metal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Impact Metal Services Limited is a Private Limited Company. The company registration number is 01838879. Impact Metal Services Limited has been working since 07 August 1984. The present status of the company is Active. The registered address of Impact Metal Services Limited is Unit 3 Phoenix Park Station Road Blackheath West Midlands B65 0lj. . POTTER, Christopher John, Managing Director is a Secretary of the company. POTTER, Christopher John is a Director of the company. Secretary REES, Andrew Merfyn has been resigned. Director POTTER, Ann Margaret has been resigned. Director POTTER, Malcolm Clive has been resigned. Director WEBB, Tony has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
POTTER, Christopher John, Managing Director
Appointed Date: 31 January 2010
Director
POTTER, Christopher John
Appointed Date: 25 June 1998
55 years old

Resigned Directors

Secretary
REES, Andrew Merfyn
Resigned: 31 January 2009
Director
POTTER, Ann Margaret
Resigned: 29 September 2014
76 years old
Director
POTTER, Malcolm Clive
Resigned: 09 September 2002
83 years old
Director
WEBB, Tony
Resigned: 31 January 2010
89 years old

Persons With Significant Control

Mrs Nicola Denise Potter
Notified on: 10 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT METAL SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 25,000
06 Mar 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 25,000
...
... and 73 more events
11 May 1987
Accounts for a small company made up to 31 January 1987
11 May 1987
Return made up to 09/04/87; full list of members
24 Jan 1987
Accounts for a dormant company made up to 31 January 1986
07 Jan 1987
Return made up to 04/12/86; full list of members
28 May 1986
Return made up to 07/02/85; full list of members

IMPACT METAL SERVICES LIMITED Charges

13 April 2007
All assets debenture
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1987
Debenture
Delivered: 19 May 1987
Status: Satisfied on 6 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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