THE IMPACT GROUP LIMITED
LONDON HADENFORD LIMITED

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Company number 04464220
Status Active
Incorporation Date 19 June 2002
Company Type Private Limited Company
Address SAM SCOTT, WESTBOURNE PARK BUS GARAGE, GREAT WESTERN ROAD, LONDON, W9 3NW
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 31 March 2016; Registration of charge 044642200001, created on 9 December 2016. The most likely internet sites of THE IMPACT GROUP LIMITED are www.theimpactgroup.co.uk, and www.the-impact-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.2 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Impact Group Limited is a Private Limited Company. The company registration number is 04464220. The Impact Group Limited has been working since 19 June 2002. The present status of the company is Active. The registered address of The Impact Group Limited is Sam Scott Westbourne Park Bus Garage Great Western Road London W9 3nw. . SCOTT, Samuel George is a Secretary of the company. COX, Paul Raymond is a Director of the company. HAMILTON, Charles Martin Max is a Director of the company. LEISHMAN, Adam Daniel is a Director of the company. SMITH, Neil Espie is a Director of the company. Secretary COX, Paul Raymond has been resigned. Secretary HILL, Paula Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BEAUMONT, Charles has been resigned. Director HILL, Anthony has been resigned. Director HILL, Paula Ann has been resigned. Director MACMURRAY, Stuart has been resigned. Director MCALLISTER, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SCOTT, Samuel George
Appointed Date: 29 March 2016
Director
COX, Paul Raymond
Appointed Date: 17 October 2014
64 years old
Director
HAMILTON, Charles Martin Max
Appointed Date: 29 March 2016
40 years old
Director
LEISHMAN, Adam Daniel
Appointed Date: 17 October 2014
48 years old
Director
SMITH, Neil Espie
Appointed Date: 17 October 2014
74 years old

Resigned Directors

Secretary
COX, Paul Raymond
Resigned: 29 March 2016
Appointed Date: 17 October 2014
Secretary
HILL, Paula Ann
Resigned: 17 October 2014
Appointed Date: 05 July 2002
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 July 2002
Appointed Date: 19 June 2002
Director
BEAUMONT, Charles
Resigned: 22 March 2016
Appointed Date: 17 October 2014
66 years old
Director
HILL, Anthony
Resigned: 17 October 2014
Appointed Date: 05 July 2002
78 years old
Director
HILL, Paula Ann
Resigned: 17 October 2014
Appointed Date: 02 June 2003
69 years old
Director
MACMURRAY, Stuart
Resigned: 17 October 2014
Appointed Date: 24 November 2006
51 years old
Director
MCALLISTER, Ian
Resigned: 31 January 2014
Appointed Date: 01 June 2013
68 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 July 2002
Appointed Date: 19 June 2002

THE IMPACT GROUP LIMITED Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2016
Full accounts made up to 31 March 2016
15 Dec 2016
Registration of charge 044642200001, created on 9 December 2016
22 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 250,000
31 Mar 2016
Termination of appointment of Paul Raymond Cox as a secretary on 29 March 2016
...
... and 84 more events
16 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2002
Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR
16 Jul 2002
New director appointed
16 Jul 2002
New secretary appointed
19 Jun 2002
Incorporation

THE IMPACT GROUP LIMITED Charges

9 December 2016
Charge code 0446 4220 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Acting as Security Agent
Description: Contains fixed charge…

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