IMPACT COMPONENTS (UK) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1GG

Company number 03683838
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 1 MANDARIN COURT, LAKESIDE DRIVE CENTRE PARK, WARRINGTON, WA1 1GG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IMPACT COMPONENTS (UK) LIMITED are www.impactcomponentsuk.co.uk, and www.impact-components-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Impact Components Uk Limited is a Private Limited Company. The company registration number is 03683838. Impact Components Uk Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Impact Components Uk Limited is 1 Mandarin Court Lakeside Drive Centre Park Warrington Wa1 1gg. The company`s financial liabilities are £0.3k. It is £0k against last year. . NEMENY, Danny is a Secretary of the company. CALVISI, Dino is a Director of the company. LAVELLE, Sarah is a Director of the company. NEMENY, Danny is a Director of the company. Secretary RADOVANOVIC, Morris has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWARD, Gregory John has been resigned. The company operates in "Dormant Company".


impact components (uk) Key Finiance

LIABILITIES £0.3k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEMENY, Danny
Appointed Date: 07 July 2006
Director
CALVISI, Dino
Appointed Date: 08 June 2012
71 years old
Director
LAVELLE, Sarah
Appointed Date: 03 November 2005
53 years old
Director
NEMENY, Danny
Appointed Date: 07 July 2006
72 years old

Resigned Directors

Secretary
RADOVANOVIC, Morris
Resigned: 07 July 2006
Appointed Date: 15 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
HOWARD, Gregory John
Resigned: 05 December 2005
Appointed Date: 15 December 1998
60 years old

Persons With Significant Control

Mr Danny Nemeny
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Dino Calvisi
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

IMPACT COMPONENTS (UK) LIMITED Events

01 Mar 2017
Micro company accounts made up to 31 December 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
17 Dec 1998
Secretary resigned
17 Dec 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/12/98
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.
17 Dec 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/12/98
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.
17 Dec 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/12/98
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.
15 Dec 1998
Incorporation

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