IMPACT TRAVEL (UK) LIMITED
POULTON LE FYLDE

Hellopages » Lancashire » Wyre » FY6 8JX

Company number 06049416
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address BECKETT HOUSE, WYREFIELDS, POULTON LE FYLDE, LANCASHIRE, FY6 8JX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of IMPACT TRAVEL (UK) LIMITED are www.impacttraveluk.co.uk, and www.impact-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Impact Travel Uk Limited is a Private Limited Company. The company registration number is 06049416. Impact Travel Uk Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Impact Travel Uk Limited is Beckett House Wyrefields Poulton Le Fylde Lancashire Fy6 8jx. . MANNINO, Jeremy is a Director of the company. Secretary RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director RAEBURN, Ross Grant has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
MANNINO, Jeremy
Appointed Date: 11 January 2007
56 years old

Resigned Directors

Secretary
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2014
Appointed Date: 11 January 2007
Director
RAEBURN, Ross Grant
Resigned: 19 June 2012
Appointed Date: 11 January 2007
64 years old

Persons With Significant Control

Mr Jeremy Mannino
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

IMPACT TRAVEL (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 11 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016
Director's details changed for Jeremy Mannino on 1 January 2016
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 23 more events
26 Jan 2007
Location of register of members
26 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007
Incorporation

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