IMPACT GROUP HOLDINGS LIMITED
STOCKBRIDGE

Hellopages » Hampshire » Test Valley » SO20 8HU

Company number 06848700
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, SO20 8HU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016. The most likely internet sites of IMPACT GROUP HOLDINGS LIMITED are www.impactgroupholdings.co.uk, and www.impact-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Andover Rail Station is 6.6 miles; to Dean Rail Station is 7.2 miles; to Mottisfont & Dunbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Group Holdings Limited is a Private Limited Company. The company registration number is 06848700. Impact Group Holdings Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Impact Group Holdings Limited is Clarendon Court Over Wallop Stockbridge Hampshire So20 8hu. . COPLAND, Martyn Colin is a Director of the company. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Director HAZELL, Paul Richard Joseph Eugene has been resigned. Director MAGUIRE, Rita has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COPLAND, Martyn Colin
Appointed Date: 15 July 2010
50 years old

Resigned Directors

Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 10 October 2016
Appointed Date: 17 March 2009
Director
HAZELL, Paul Richard Joseph Eugene
Resigned: 30 June 2010
Appointed Date: 17 March 2009
48 years old
Director
MAGUIRE, Rita
Resigned: 15 July 2010
Appointed Date: 30 June 2010
92 years old

Persons With Significant Control

Martyn Colin Copland
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

IMPACT GROUP HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Termination of appointment of Hazelaw Secretaries Limited as a secretary on 10 October 2016
20 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
30 Jun 2010
Appointment of Mrs Rita Maguire as a director
30 Jun 2010
Termination of appointment of Paul Hazell as a director
20 Mar 2010
Annual return made up to 17 March 2010 with full list of shareholders
20 Mar 2010
Secretary's details changed for Hazelaw Secretaries Limited on 17 March 2010
17 Mar 2009
Incorporation

IMPACT GROUP HOLDINGS LIMITED Charges

9 April 2013
Charge code 0684 8700 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…

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