IMPLEO PROFESSIONAL SERVICES LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN5 4DQ

Company number 06305461
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address CRANLEIGH HOUSE UPPER PAVENHILL, PURTON, SWINDON, WILTSHIRE, SN5 4DQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Appointment of Mr Gary Marshall as a director on 6 April 2016. The most likely internet sites of IMPLEO PROFESSIONAL SERVICES LIMITED are www.impleoprofessionalservices.co.uk, and www.impleo-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Impleo Professional Services Limited is a Private Limited Company. The company registration number is 06305461. Impleo Professional Services Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Impleo Professional Services Limited is Cranleigh House Upper Pavenhill Purton Swindon Wiltshire Sn5 4dq. . COLLIER, Andrew is a Director of the company. MARSHALL, Gary is a Director of the company. WRITER, Jeremy is a Director of the company. Secretary COLLIER, Susan Clare has been resigned. Director COLLIER, Susan Clare has been resigned. Director GEORGE, James has been resigned. Director KNIGHT, Philip Brian has been resigned. Director MARSHALL, Gary has been resigned. Director PATTERSON, Trevor John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
COLLIER, Andrew
Appointed Date: 09 July 2007
61 years old
Director
MARSHALL, Gary
Appointed Date: 06 April 2016
63 years old
Director
WRITER, Jeremy
Appointed Date: 04 January 2010
52 years old

Resigned Directors

Secretary
COLLIER, Susan Clare
Resigned: 26 July 2011
Appointed Date: 09 July 2007
Director
COLLIER, Susan Clare
Resigned: 26 July 2011
Appointed Date: 09 July 2007
61 years old
Director
GEORGE, James
Resigned: 21 July 2010
Appointed Date: 04 January 2010
49 years old
Director
KNIGHT, Philip Brian
Resigned: 26 July 2011
Appointed Date: 04 January 2010
68 years old
Director
MARSHALL, Gary
Resigned: 01 October 2014
Appointed Date: 01 October 2014
63 years old
Director
PATTERSON, Trevor John
Resigned: 26 July 2011
Appointed Date: 01 October 2007
64 years old

Persons With Significant Control

Mr Andrew Hilton Collier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IMPLEO PROFESSIONAL SERVICES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Apr 2016
Appointment of Mr Gary Marshall as a director on 6 April 2016
15 Mar 2016
Termination of appointment of Gary Marshall as a director on 1 October 2014
08 Mar 2016
Appointment of Mr Gary Marshall as a director on 1 October 2014
...
... and 47 more events
26 Jun 2008
S-div
19 Jun 2008
Nc inc already adjusted 22/05/08
19 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007
Particulars of mortgage/charge
09 Jul 2007
Incorporation

IMPLEO PROFESSIONAL SERVICES LIMITED Charges

30 August 2011
Charge by way of debenture
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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