IMPACT PROMOTIONS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9UZ

Company number 02939043
Status Active
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address 5 ELM COURT, HIGHAM STATION AVENUE, LONDON, E4 9UZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders; Secretary's details changed for Mrs Sylvie Throup on 1 January 2016. The most likely internet sites of IMPACT PROMOTIONS LIMITED are www.impactpromotions.co.uk, and www.impact-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Bowes Park Rail Station is 4.8 miles; to Barking Rail Station is 6.1 miles; to Barbican Rail Station is 7.2 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impact Promotions Limited is a Private Limited Company. The company registration number is 02939043. Impact Promotions Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of Impact Promotions Limited is 5 Elm Court Higham Station Avenue London E4 9uz. . THROUP, Sylvie is a Secretary of the company. THROUP, Nicholas Charles is a Director of the company. Secretary HOWE THROUP, Nichola Moya has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THROUP, Sylvie
Appointed Date: 15 June 1999
Director
THROUP, Nicholas Charles
Appointed Date: 20 June 1994
56 years old

Resigned Directors

Secretary
HOWE THROUP, Nichola Moya
Resigned: 15 June 1999
Appointed Date: 20 June 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 June 1994
Appointed Date: 15 June 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 June 1994
Appointed Date: 15 June 1994

Persons With Significant Control

Mr Nicholas Throup
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sylvie Throup
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPACT PROMOTIONS LIMITED Events

02 Jul 2016
Accounts for a dormant company made up to 30 June 2016
02 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
02 Jul 2016
Secretary's details changed for Mrs Sylvie Throup on 1 January 2016
02 Jul 2016
Director's details changed for Mr Nicholas Charles Throup on 1 January 2016
02 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 59 more events
11 Jul 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1994
Secretary resigned;new secretary appointed
24 Jun 1994
Director resigned;new director appointed
24 Jun 1994
Registered office changed on 24/06/94 from: suite 9279 72 new bond street london W1Y 9DD
15 Jun 1994
Incorporation

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