SEARCHIMPACT LIMITED
GREAT BARR BIRMINGHAM

Hellopages » West Midlands » Sandwell » B43 7AD

Company number 03100174
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address POOL HOUSE ARRAN CLOSE, 106 BIRMINGHAM ROAD, GREAT BARR BIRMINGHAM, WEST MIDLANDS, B43 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Nigel George Roberts as a director on 30 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of SEARCHIMPACT LIMITED are www.searchimpact.co.uk, and www.searchimpact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Searchimpact Limited is a Private Limited Company. The company registration number is 03100174. Searchimpact Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Searchimpact Limited is Pool House Arran Close 106 Birmingham Road Great Barr Birmingham West Midlands B43 7ad. . PETERS, Keith Leslie is a Secretary of the company. PITMAN ROBERTS, Valerie Margaret is a Director of the company. ROBERTS, Paul Richard is a Director of the company. Secretary DENYE, Anthony James has been resigned. Secretary MASON, John Keith has been resigned. Secretary WEST, Nicola Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICK, Scott has been resigned. Director DOWNEY, Michael Lawrence has been resigned. Director MASON, John Keith has been resigned. Director ROBERTS, Nigel George, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PETERS, Keith Leslie
Appointed Date: 06 November 2009
Director
PITMAN ROBERTS, Valerie Margaret
Appointed Date: 03 June 2015
70 years old
Director
ROBERTS, Paul Richard
Appointed Date: 03 June 2015
58 years old

Resigned Directors

Secretary
DENYE, Anthony James
Resigned: 06 November 2009
Appointed Date: 06 December 1999
Secretary
MASON, John Keith
Resigned: 07 December 1999
Appointed Date: 10 November 1995
Secretary
WEST, Nicola Marie
Resigned: 10 November 1995
Appointed Date: 29 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 September 1995
Appointed Date: 08 September 1995
Director
DICK, Scott
Resigned: 07 December 1999
Appointed Date: 10 November 1995
69 years old
Director
DOWNEY, Michael Lawrence
Resigned: 10 November 1995
Appointed Date: 29 September 1995
Director
MASON, John Keith
Resigned: 07 December 1999
Appointed Date: 10 November 1995
82 years old
Director
ROBERTS, Nigel George, Doctor
Resigned: 30 October 2016
Appointed Date: 06 December 1999
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1995
Appointed Date: 08 September 1995

Persons With Significant Control

Doctor Nigel George Roberts
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Richard Roberts
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

SEARCHIMPACT LIMITED Events

29 Mar 2017
Termination of appointment of Nigel George Roberts as a director on 30 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
15 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 57 more events
09 Oct 1995
Registered office changed on 09/10/95 from: drury house 19 water street liverpool merseyside L2 0RP
04 Oct 1995
Secretary resigned;new secretary appointed
04 Oct 1995
Director resigned;new director appointed
04 Oct 1995
Registered office changed on 04/10/95 from: 1 mitchell lane bristol BS1 6JS
08 Sep 1995
Incorporation

SEARCHIMPACT LIMITED Charges

2 April 2004
Legal charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold title known as land at campions wood and hollybank…
2 April 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 1999
Legal charge
Delivered: 12 May 1999
Status: Satisfied on 23 April 2003
Persons entitled: Brock PLC
Description: Land at and known as campions wood,warstone…

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