IMPELLOR LIMITED
OXTON EXETER

Hellopages » Devon » Teignbridge » EX6 8EX
Company number 04906877
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address HAY YARD, OXTON BARNS, OXTON EXETER, DEVON, EX6 8EX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of IMPELLOR LIMITED are www.impellor.co.uk, and www.impellor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Impellor Limited is a Private Limited Company. The company registration number is 04906877. Impellor Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Impellor Limited is Hay Yard Oxton Barns Oxton Exeter Devon Ex6 8ex. . TOOLEY, William Lester is a Secretary of the company. TOOLEY, William Lester is a Director of the company. WILLIAMS, Robert Francis is a Director of the company. Secretary WILLIAMS, Julia Marguerite has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
TOOLEY, William Lester
Appointed Date: 24 October 2003

Director
TOOLEY, William Lester
Appointed Date: 24 October 2003
57 years old

Director
WILLIAMS, Robert Francis
Appointed Date: 24 October 2003
72 years old

Resigned Directors

Secretary
WILLIAMS, Julia Marguerite
Resigned: 27 October 2008
Appointed Date: 20 October 2008

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 24 October 2003
Appointed Date: 22 September 2003

Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 24 October 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr. William Lester Tooley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Francis Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPELLOR LIMITED Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000

...
... and 29 more events
13 Nov 2003
New secretary appointed;new director appointed
13 Nov 2003
Registered office changed on 13/11/03 from: pembroke house 7 brunswick square bristol BS2 8PE
13 Nov 2003
Director resigned
13 Nov 2003
Secretary resigned
22 Sep 2003
Incorporation

IMPELLOR LIMITED Charges

7 May 2004
Legal charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land on the east side of shrimp…