Company number 08390240
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address UNIT 7 BRASENOSE ROAD INDUSTRIAL ESTATE, LIPTON CLOSE, BOOTLE, MERSEYSIDE, L20 8PU
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Appointment of Mr Graham Alan Cole as a director on 11 January 2017; Total exemption small company accounts made up to 31 January 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-25
. The most likely internet sites of IMPACT BUILDING AND RENEWABLES LTD are www.impactbuildingandrenewables.co.uk, and www.impact-building-and-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Impact Building and Renewables Ltd is a Private Limited Company.
The company registration number is 08390240. Impact Building and Renewables Ltd has been working since 05 February 2013.
The present status of the company is Active. The registered address of Impact Building and Renewables Ltd is Unit 7 Brasenose Road Industrial Estate Lipton Close Bootle Merseyside L20 8pu. The company`s financial liabilities are £36.17k. It is £-5.99k against last year. And the total assets are £143.74k, which is £-120.57k against last year. COLE, Graham Alan is a Director of the company. COLE, Kazem is a Director of the company. Director COLE, Graham Alan has been resigned. Director COLE, Graham has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
impact building and renewables Key Finiance
LIABILITIES
£36.17k
-15%
CASH
n/a
TOTAL ASSETS
£143.74k
-46%
All Financial Figures
Current Directors
Director
COLE, Kazem
Appointed Date: 05 February 2013
42 years old
Resigned Directors
Director
COLE, Graham
Resigned: 27 February 2013
Appointed Date: 05 February 2013
44 years old
IMPACT BUILDING AND RENEWABLES LTD Events
16 Jan 2017
Appointment of Mr Graham Alan Cole as a director on 11 January 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-25
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 7 more events
29 May 2013
Termination of appointment of Graham Cole as a director
22 Mar 2013
Appointment of Mr Graham Alan Cole as a director
21 Mar 2013
Company name changed impact renewable energy LIMITED\certificate issued on 21/03/13
-
RES15 ‐
Change company name resolution on 2013-03-21
-
NM01 ‐
Change of name by resolution
01 Mar 2013
Termination of appointment of Graham Cole as a director
05 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted