IMPACT IMAGE LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8AJ

Company number 03123714
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address EAST LODGE HOUSE, 116 HIGH STREET, CRANLEIGH, SURREY, GU6 8AJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of IMPACT IMAGE LIMITED are www.impactimage.co.uk, and www.impact-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Impact Image Limited is a Private Limited Company. The company registration number is 03123714. Impact Image Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Impact Image Limited is East Lodge House 116 High Street Cranleigh Surrey Gu6 8aj. . BEAN, Louise is a Secretary of the company. BYRNE, Colin Anthony Patrick is a Director of the company. DRAKE, Timothy Ian Maurice is a Director of the company. HAMID, Mohamed Arif is a Director of the company. OKUNAK, Frank is a Director of the company. PERRY, Christopher John is a Director of the company. Secretary FLANDINETTE, Paul Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLANDINETTE, Paul Christopher has been resigned. Director HAYES, Robert Nigel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 31 August 2016
Director
BYRNE, Colin Anthony Patrick
Appointed Date: 31 August 2016
68 years old
Director
DRAKE, Timothy Ian Maurice
Appointed Date: 22 September 2009
53 years old
Director
HAMID, Mohamed Arif
Appointed Date: 31 August 2016
69 years old
Director
OKUNAK, Frank
Appointed Date: 31 August 2016
69 years old
Director
PERRY, Christopher John
Appointed Date: 31 August 2016
55 years old

Resigned Directors

Secretary
FLANDINETTE, Paul Christopher
Resigned: 22 September 2009
Appointed Date: 08 November 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995
Director
FLANDINETTE, Paul Christopher
Resigned: 22 September 2009
Appointed Date: 08 November 1995
71 years old
Director
HAYES, Robert Nigel
Resigned: 22 September 2009
Appointed Date: 08 November 1995
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995

Persons With Significant Control

Wellset Repro Limited
Notified on: 27 August 2016
Nature of control: Ownership of shares – 75% or more

IMPACT IMAGE LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 December 2016
02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Sep 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
...
... and 62 more events
01 Jul 1996
Accounting reference date notified as 30/04
27 Dec 1995
New secretary appointed;new director appointed
27 Dec 1995
Secretary resigned;director resigned;new director appointed
27 Dec 1995
Registered office changed on 27/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Nov 1995
Incorporation

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