Company number 03432908
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address 21 HAMILTON HOUSE, HALL ROAD, LONDON, NW8 9SN
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPACTORIMPEX LIMITED are www.impactorimpex.co.uk, and www.impactorimpex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Impactorimpex Limited is a Private Limited Company.
The company registration number is 03432908. Impactorimpex Limited has been working since 11 September 1997.
The present status of the company is Active. The registered address of Impactorimpex Limited is 21 Hamilton House Hall Road London Nw8 9sn. . ARBEL, Ali is a Secretary of the company. ARBEL, Ali is a Director of the company. Secretary ALBUQUERQUE, Nilza has been resigned. Secretary MCKENZIE, George Stuart has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Director
ARBEL, Ali
Appointed Date: 20 October 1997
71 years old
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 October 1997
Appointed Date: 11 September 1997
Nominee Director
BUYVIEW LTD
Resigned: 20 October 1997
Appointed Date: 11 September 1997
Persons With Significant Control
Mr Ali Arbel
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors
IMPACTORIMPEX LIMITED Events
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 11 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
07 Nov 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
...
... and 45 more events
27 Oct 1997
Registered office changed on 27/10/97 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ
27 Oct 1997
Director resigned
27 Oct 1997
New director appointed
27 Oct 1997
New secretary appointed
11 Sep 1997
Incorporation