IMPEL ENGINEERING LIMITED
HENLEY ON THAMES APTON TOOLS LIMITED

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Company number 04551174
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4QG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 464 . The most likely internet sites of IMPEL ENGINEERING LIMITED are www.impelengineering.co.uk, and www.impel-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Impel Engineering Limited is a Private Limited Company. The company registration number is 04551174. Impel Engineering Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Impel Engineering Limited is The Coach House Greys Green Business Centre Henley On Thames Oxfordshire Rg9 4qg. The company`s financial liabilities are £163.34k. It is £161.06k against last year. The cash in hand is £114.15k. It is £21.11k against last year. And the total assets are £345.86k, which is £114.48k against last year. GRANT, Charles Ludovic Maling is a Secretary of the company. GRANT, Charles Ludovic Maling is a Director of the company. MATHEWS, Alan John is a Director of the company. SMITH, Alan Robert Brian is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


impel engineering Key Finiance

LIABILITIES £163.34k
+7063%
CASH £114.15k
+22%
TOTAL ASSETS £345.86k
+49%
All Financial Figures

Current Directors

Secretary
GRANT, Charles Ludovic Maling
Appointed Date: 10 January 2003
Director
GRANT, Charles Ludovic Maling
Appointed Date: 10 January 2003
65 years old
Director
MATHEWS, Alan John
Appointed Date: 31 October 2011
47 years old
Director
SMITH, Alan Robert Brian
Appointed Date: 10 January 2003
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 10 January 2003
Appointed Date: 02 October 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 10 January 2003
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Charles Ludovic Maling Grant
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan John Matthews
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Robert Brian Smith
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

IMPEL ENGINEERING LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 464
29 Sep 2015
Secretary's details changed for Charles Ludovic Maling Grant on 28 September 2015
29 Sep 2015
Director's details changed for Alan Robert Brian Smith on 28 September 2015
...
... and 35 more events
24 Jan 2003
Registered office changed on 24/01/03 from: 47-49 green lane northwood middlesex HA6 3AE
22 Jan 2003
Company name changed apton tools LIMITED\certificate issued on 22/01/03
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
02 Oct 2002
Incorporation

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