IMPULSE ENGINEERING LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 01984714
Status Active
Incorporation Date 31 January 1986
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000 . The most likely internet sites of IMPULSE ENGINEERING LIMITED are www.impulseengineering.co.uk, and www.impulse-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Impulse Engineering Limited is a Private Limited Company. The company registration number is 01984714. Impulse Engineering Limited has been working since 31 January 1986. The present status of the company is Active. The registered address of Impulse Engineering Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . NEWMAN, Denise is a Secretary of the company. BEACHAM, Timothy David is a Director of the company. NEWMAN, Denise is a Director of the company. NEWMAN, Eric Dossett is a Director of the company. Secretary BARNES, Jeremy John Kentish has been resigned. Secretary BULLEN, Clive Laurence has been resigned. Secretary PEARSE, Richard Alastair has been resigned. Director BULLEN, Clive Laurence has been resigned. Director BULLEN, Helen Susan has been resigned. Director PEARSE, Lynda Joan has been resigned. Director PEARSE, Richard Alastair has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
NEWMAN, Denise
Appointed Date: 01 July 2002

Director
BEACHAM, Timothy David
Appointed Date: 20 August 2010
46 years old

Director
NEWMAN, Denise

64 years old

Director
NEWMAN, Eric Dossett

69 years old

Resigned Directors

Secretary
BARNES, Jeremy John Kentish
Resigned: 01 July 2002
Appointed Date: 24 January 1995

Secretary
BULLEN, Clive Laurence
Resigned: 31 December 1994
Appointed Date: 31 December 1993

Secretary
PEARSE, Richard Alastair
Resigned: 31 December 1993

Director
BULLEN, Clive Laurence
Resigned: 31 December 1994
63 years old

Director
BULLEN, Helen Susan
Resigned: 31 December 1994
66 years old

Director
PEARSE, Lynda Joan
Resigned: 31 December 1993
78 years old

Director
PEARSE, Richard Alastair
Resigned: 31 December 1993
78 years old

Persons With Significant Control

Impulse Engineering (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPULSE ENGINEERING LIMITED Events

08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 January 2016
17 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000

28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
13 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000

...
... and 98 more events
19 Jun 1987
Secretary resigned;new secretary appointed

19 Jun 1987
New director appointed

29 Apr 1987
Accounting reference date shortened from 31/03 to 31/01

11 Apr 1987
Director's particulars changed

11 Apr 1987
Director's particulars changed

IMPULSE ENGINEERING LIMITED Charges

1 September 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a unit 7 bentley park, bentley. By way of…
1 September 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 12 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2006
Legal charge
Delivered: 2 September 2006
Status: Satisfied on 17 May 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Crantree house crabtree lane headley bordon hampshire. By…
10 June 1999
Mortgage debenture
Delivered: 18 June 1999
Status: Satisfied on 3 March 2007
Persons entitled: Northern Rock PLC
Description: Specific property charged being crabtree house headley…
22 May 1989
Mortgage debenture
Delivered: 7 June 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…