IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED
LONDON IMPAX GREEN MARKETS (GP) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4JR
Company number 07842345
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address NORFOLK HOUSE, 31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED are www.impaxglobalresourceoptimizationgp.co.uk, and www.impax-global-resource-optimization-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Impax Global Resource Optimization Gp Limited is a Private Limited Company. The company registration number is 07842345. Impax Global Resource Optimization Gp Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Impax Global Resource Optimization Gp Limited is Norfolk House 31 St James S Square London Sw1y 4jr. . WILSON, Zack is a Secretary of the company. JENKYN-JONES, Bruce is a Director of the company. RIDGE, Charles David is a Director of the company. SIMM, Ian Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, Zack
Appointed Date: 10 November 2011
Director
JENKYN-JONES, Bruce
Appointed Date: 10 November 2011
60 years old
Director
RIDGE, Charles David
Appointed Date: 10 November 2011
61 years old
Director
SIMM, Ian Richard
Appointed Date: 10 November 2011
59 years old

Persons With Significant Control

Impax Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPAX GLOBAL RESOURCE OPTIMIZATION (GP) LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
12 Oct 2015
Full accounts made up to 31 December 2014
05 Jan 2015
Auditor's resignation
...
... and 5 more events
14 Aug 2013
Full accounts made up to 31 December 2012
28 Mar 2013
Company name changed impax green markets (gp) LIMITED\certificate issued on 28/03/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
23 Nov 2012
Annual return made up to 10 November 2012 with full list of shareholders
15 Dec 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
10 Nov 2011
Incorporation

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