IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
LEAMINGTON SPA VOLVERE ASSET MANAGEMENT LIMITED BDBCO NO. 950 LIMITED

Hellopages » Warwickshire » Warwick » CV31 3SF

Company number 06709336
Status Active
Incorporation Date 26 September 2008
Company Type Private Limited Company
Address SHIRE HOUSE, TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 3SF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of IMPETUS AUTOMOTIVE SOLUTIONS LIMITED are www.impetusautomotivesolutions.co.uk, and www.impetus-automotive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.9 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impetus Automotive Solutions Limited is a Private Limited Company. The company registration number is 06709336. Impetus Automotive Solutions Limited has been working since 26 September 2008. The present status of the company is Active. The registered address of Impetus Automotive Solutions Limited is Shire House Tachbrook Road Leamington Spa Warwickshire England Cv31 3sf. . LANDER, Nicholas Paul is a Secretary of the company. LANDER, Jonathan Edward is a Director of the company. LANDER, Nicholas Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LANDER, Nicholas Paul
Appointed Date: 26 September 2008

Director
LANDER, Jonathan Edward
Appointed Date: 26 September 2008
57 years old

Director
LANDER, Nicholas Paul
Appointed Date: 26 September 2008
59 years old

Persons With Significant Control

Volvere Plc
Notified on: 22 September 2016
Nature of control: Ownership of shares – 75% or more

IMPETUS AUTOMOTIVE SOLUTIONS LIMITED Events

04 Jan 2017
Auditor's resignation
13 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
04 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

29 Jan 2016
Registered office address changed from Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF England to Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF on 29 January 2016
...
... and 24 more events
16 Nov 2009
Company name changed bdbco no. 950 LIMITED\certificate issued on 16/11/09
  • CONNOT ‐

12 Nov 2009
Annual return made up to 26 September 2009 with full list of shareholders
27 Oct 2009
Registered office address changed from 9-11 Grosvenor Gardens London SW1W 0BD on 27 October 2009
24 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-16

26 Sep 2008
Incorporation

IMPETUS AUTOMOTIVE SOLUTIONS LIMITED Charges

26 March 2015
Charge code 0670 9336 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Volvere PLC
Description: Contains fixed charge…