IMPACT TEACHERS LIMITED
SALISBURY

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Company number 05624051
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 10 ST. ANN STREET, SALISBURY, ENGLAND, SP1 2DN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 31 July 2016; Confirmation statement made on 15 November 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of IMPACT TEACHERS LIMITED are www.impactteachers.co.uk, and www.impact-teachers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Impact Teachers Limited is a Private Limited Company. The company registration number is 05624051. Impact Teachers Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Impact Teachers Limited is 10 St Ann Street Salisbury England Sp1 2dn. . ROSATI, Jennifer Janie is a Director of the company. ROSATI, Ronald is a Director of the company. Secretary VISSHALWAR, Indumati has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary N.A.K.(MANAGEMENT SERVICES ) LTD has been resigned. Director SCHMIDT, Julie has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
ROSATI, Jennifer Janie
Appointed Date: 30 December 2009
47 years old
Director
ROSATI, Ronald
Appointed Date: 15 November 2005
59 years old

Resigned Directors

Secretary
VISSHALWAR, Indumati
Resigned: 30 September 2015
Appointed Date: 02 June 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 November 2005
Appointed Date: 15 November 2005
Secretary
N.A.K.(MANAGEMENT SERVICES ) LTD
Resigned: 02 June 2008
Appointed Date: 15 November 2005
Director
SCHMIDT, Julie
Resigned: 30 April 2013
Appointed Date: 30 December 2009
49 years old

Persons With Significant Control

Mrs Jennifer Janie Rosati
Notified on: 26 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

IMPACT TEACHERS LIMITED Events

22 Dec 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
21 Dec 2016
Confirmation statement made on 15 November 2016 with updates
19 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016
Change of share class name or designation
19 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
14 Sep 2006
Particulars of mortgage/charge
06 Jul 2006
Registered office changed on 06/07/06 from: SUIT2 321, 78 marylebone high street, london W1U 5AP
02 Mar 2006
Accounting reference date extended from 30/11/06 to 31/03/07
16 Nov 2005
Secretary resigned
15 Nov 2005
Incorporation

IMPACT TEACHERS LIMITED Charges

20 November 2014
Charge code 0562 4051 0002
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Impact Teachers Limited 2009 Ssas - Trustees - Ronald Rosati and Jennifer Rosati and Whitehall Trustees
Description: Company's debtors to the value of £731,156.
1 September 2006
Deed of charge over credit balances
Delivered: 14 September 2006
Status: Satisfied on 23 December 2011
Persons entitled: Barclays Bank PLC
Description: Us dollar deposit account number 76966799. the charge…

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