IMPELLER ASSURANCE AND RESILIENCE LIMITED
SUNDERLAND TIMEC 1482 LIMITED

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Company number 09341418
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address BARMSTON MERE TRAINING CENTRE NISSAN WAY, BARMSTON MERE, SUNDERLAND, TYNE AND WEAR, SR5 3QY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c., 84250 - Fire service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Appointment of Mr John Baines as a director on 23 January 2017; Appointment of Mr William Peter Fatherley as a director on 23 January 2017. The most likely internet sites of IMPELLER ASSURANCE AND RESILIENCE LIMITED are www.impellerassuranceandresilience.co.uk, and www.impeller-assurance-and-resilience.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Impeller Assurance and Resilience Limited is a Private Limited Company. The company registration number is 09341418. Impeller Assurance and Resilience Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Impeller Assurance and Resilience Limited is Barmston Mere Training Centre Nissan Way Barmston Mere Sunderland Tyne and Wear Sr5 3qy. . BAINES, John is a Director of the company. FATHERLEY, William Peter is a Director of the company. HUNTER, Louise is a Director of the company. NEAL, Richard Jonathan is a Director of the company. ROBINSON, Michael John is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
BAINES, John
Appointed Date: 23 January 2017
55 years old
Director
FATHERLEY, William Peter
Appointed Date: 23 January 2017
49 years old
Director
HUNTER, Louise
Appointed Date: 13 August 2015
50 years old
Director
NEAL, Richard Jonathan
Appointed Date: 03 February 2015
66 years old
Director
ROBINSON, Michael John
Appointed Date: 13 August 2015
64 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 01 April 2015
Appointed Date: 04 December 2014
Director
DAVISON, Andrew John
Resigned: 01 April 2015
Appointed Date: 04 December 2014
64 years old

Persons With Significant Control

Impeller Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPELLER ASSURANCE AND RESILIENCE LIMITED Events

03 Feb 2017
Confirmation statement made on 4 December 2016 with updates
03 Feb 2017
Appointment of Mr John Baines as a director on 23 January 2017
03 Feb 2017
Appointment of Mr William Peter Fatherley as a director on 23 January 2017
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
...
... and 7 more events
12 Feb 2015
Company name changed timec 1482 LIMITED\certificate issued on 12/02/15
  • RES15 ‐ Change company name resolution on 2015-01-23
12 Feb 2015
Change of name with request to seek comments from relevant body
12 Feb 2015
Change of name notice
04 Feb 2015
Appointment of Mr Richard Jonathan Neal as a director on 3 February 2015
04 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-04
  • GBP 1

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