IMPACT PLANNING SERVICES LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN3 4UQ

Company number 05636403
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address UNIT 1 THE COURTYARD, LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4UQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPACT PLANNING SERVICES LTD are www.impactplanningservices.co.uk, and www.impact-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Impact Planning Services Ltd is a Private Limited Company. The company registration number is 05636403. Impact Planning Services Ltd has been working since 25 November 2005. The present status of the company is Active. The registered address of Impact Planning Services Ltd is Unit 1 The Courtyard Lancaster Place South Marston Industrial Estate Swindon Sn3 4uq. . GILLESPIE, Robert is a Director of the company. Secretary ROGERS, Howard John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GILLESPIE, Robert
Appointed Date: 25 November 2005
69 years old

Resigned Directors

Secretary
ROGERS, Howard John
Resigned: 04 December 2013
Appointed Date: 25 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mr Robert Gillespie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IMPACT PLANNING SERVICES LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
10 Feb 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 23 more events
03 Jan 2006
Director resigned
03 Jan 2006
Secretary resigned
03 Jan 2006
New director appointed
03 Jan 2006
New secretary appointed
25 Nov 2005
Incorporation

IMPACT PLANNING SERVICES LTD Charges

7 November 2014
Charge code 0563 6403 0001
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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