IMPELLUS LIMITED
ST. ALBANS UKBT LIMITED AB&C FINANCE PLC N B C N PLC THE ACCRUALS BUREAU AND CREDITHOUSE PLC A B & C (FINANCE) LIMITED ABBEY EYEWEAR WALKDEN LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3HZ

Company number 03973818
Status Active
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address TRIDENT HOUSE, 42-48 VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3HZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IMPELLUS LIMITED are www.impellus.co.uk, and www.impellus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Impellus Limited is a Private Limited Company. The company registration number is 03973818. Impellus Limited has been working since 17 April 2000. The present status of the company is Active. The registered address of Impellus Limited is Trident House 42 48 Victoria Street St Albans Hertfordshire Al1 3hz. . DEAN, Jonathan Mark Burton is a Director of the company. Secretary DEAN, Graham Burton has been resigned. Secretary DEAN, Sarah has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DEAN, Graham Burton has been resigned. Director DEAN, Sarah has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DEAN, Jonathan Mark Burton
Appointed Date: 14 February 2001
53 years old

Resigned Directors

Secretary
DEAN, Graham Burton
Resigned: 01 October 2006
Appointed Date: 14 February 2001
Secretary
DEAN, Sarah
Resigned: 04 September 2014
Appointed Date: 01 October 2006
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 17 April 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 17 April 2000
Director
DEAN, Graham Burton
Resigned: 01 October 2006
Appointed Date: 18 March 2003
86 years old
Director
DEAN, Sarah
Resigned: 04 September 2014
Appointed Date: 01 October 2006
53 years old

IMPELLUS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 30 September 2016
04 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
17 Dec 2015
Total exemption small company accounts made up to 30 September 2015
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50,000
...
... and 77 more events
23 Feb 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 2001
£ nc 100/10000 14/02/01
14 Feb 2001
Company name changed abbey eyewear walkden LIMITED\certificate issued on 14/02/01
30 Jan 2001
Registered office changed on 30/01/01 from: the studio, north range whalley abbey, whalley clitheroe lancashire BB7 9SS
17 Apr 2000
Incorporation

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