IMPACT CHINA LIMITED
STONE

Hellopages » Staffordshire » Stafford » ST15 8LQ

Company number 03241185
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address UNIT 14A, WHITEBRIDGE INDUSTRIAL ESTATE, STONE, STAFFORDSHIRE, ST15 8LQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of IMPACT CHINA LIMITED are www.impactchina.co.uk, and www.impact-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Wedgwood Rail Station is 2.9 miles; to Norton Bridge Rail Station is 3.2 miles; to Blythe Bridge Rail Station is 5.6 miles; to Stoke-on-Trent Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact China Limited is a Private Limited Company. The company registration number is 03241185. Impact China Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Impact China Limited is Unit 14a Whitebridge Industrial Estate Stone Staffordshire St15 8lq. . BENNETT, Lorna Jane is a Director of the company. LOWE, Julie Ann is a Director of the company. Secretary SEWELL, Annette Suzanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRANCE, Richard Henry Stewart has been resigned. Director SEWELL, Annette Suzanne has been resigned. Director SEWELL, William Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BENNETT, Lorna Jane
Appointed Date: 24 September 2014
52 years old

Director
LOWE, Julie Ann
Appointed Date: 24 September 2014
55 years old

Resigned Directors

Secretary
SEWELL, Annette Suzanne
Resigned: 24 September 2014
Appointed Date: 13 September 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 1996
Appointed Date: 23 August 1996

Director
FRANCE, Richard Henry Stewart
Resigned: 01 November 2001
Appointed Date: 12 July 2001
74 years old

Director
SEWELL, Annette Suzanne
Resigned: 24 September 2014
Appointed Date: 11 April 2014
71 years old

Director
SEWELL, William Richard
Resigned: 11 April 2014
Appointed Date: 13 September 1996
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 1996
Appointed Date: 23 August 1996

Persons With Significant Control

Ms Lorna Jane Bennett
Notified on: 20 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT CHINA LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 70

01 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 56 more events
07 Oct 1996
New secretary appointed
07 Oct 1996
Director resigned
07 Oct 1996
New director appointed
07 Oct 1996
Registered office changed on 07/10/96 from: 1 mitchell lane bristol BS1 6BU
23 Aug 1996
Incorporation

IMPACT CHINA LIMITED Charges

29 November 2000
Mortgage debenture
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…