IMPACT CONVEYOR PARTS LIMITED
LISBURN


Company number NI033363
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 4 LISSUE INDUSTRIAL ESTATE, LISSUE ROAD, LISBURN, CO ANTRIM, BT28 2SU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of IMPACT CONVEYOR PARTS LIMITED are www.impactconveyorparts.co.uk, and www.impact-conveyor-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Impact Conveyor Parts Limited is a Private Limited Company. The company registration number is NI033363. Impact Conveyor Parts Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Impact Conveyor Parts Limited is 4 Lissue Industrial Estate Lissue Road Lisburn Co Antrim Bt28 2su. . MONROE, Michael is a Secretary of the company. MONROE, Lorraine is a Director of the company. MONROE, Michael George is a Director of the company. MONROE, Michael is a Director of the company. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MONROE, Michael
Appointed Date: 03 December 1997
Director
MONROE, Lorraine
Appointed Date: 03 December 1997
66 years old
Director
MONROE, Michael George
Appointed Date: 06 April 2015
39 years old
Director
MONROE, Michael
Appointed Date: 15 September 2006
71 years old

Persons With Significant Control

Mr Michael Monroe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Monroe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT CONVEYOR PARTS LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
16 Jul 2015
Director's details changed for Michael Monroe on 16 July 2015
07 Jul 2015
Amending 296 appointment of director michael monroe
...
... and 45 more events
17 Dec 1997
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1997
Memorandum
03 Dec 1997
Articles
03 Dec 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Dec 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

IMPACT CONVEYOR PARTS LIMITED Charges

29 July 1999
Mortgage or charge
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
29 July 1999
Mortgage or charge
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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