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IMPACT PROMOTIONAL MERCHANDISE LTD

Company
IMPACT PROMOTIONAL MERCHANDISE LTD (05202422)

IMPACT PROMOTIONAL MERCHANDISE

Phone: 01727 790 400
B⁺ rating

KEY FINANCES

Year
2016
Assets
£252.87k ▼ £-42.35k (-14.34 %)
Cash
£145.51k ▼ £-113.67k (-43.86 %)
Liabilities
£332.41k ▲ £99.62k (42.80 %)
Net Worth
£-79.54k ▼ £-141.97k (-227.39 %)

REGISTRATION INFO

Company name
IMPACT PROMOTIONAL MERCHANDISE LTD
Company number
05202422
VAT
GB849112621
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Aug 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
impacttrophies.co.uk
Phones
01727 790 400
01727 790 401
0000 000 000
0000 001 582
0000 240 002
0000 000 009
0000 000 258
0000 001 669
0000 048 085
0000 196 499
0000 196 635
0000 207 960
0000 208 354
0000 208 423
0000 208 636
0000 210 902
0000 211 037
0000 234 776
0000 235 171
0000 235 240
0000 235 448
0000 240 117
0000 240 429
Registered Address
729 CAPABILITY GREEN BUSINESS PARK,
CAPABILITY GREEN,
LUTON,
BEDS,
ENGLAND,
LU1 3LU

ECONOMIC ACTIVITIES

46190
Agents involved in the sale of a variety of goods
47910
Retail sale via mail order houses or via Internet

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

31 Jan 2017
Registered office address changed from 26 George Street St. Albans Hertfordshire AL3 4ES to 729 Capability Green Business Park Capability Green Luton Beds LU1 3LU on 31 January 2017
03 Dec 2016
Registration of charge 052024220003, created on 1 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

1 December 2016
Status
Outstanding
Delivered
3 December 2016
Persons entitled
National Westminster Bank PLC
Description
Unit 729 capability green luton part of title no BD244070…

25 September 2015
Status
Outstanding
Delivered
30 September 2015
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…

23 May 2005
Status
Outstanding
Delivered
28 May 2005
Persons entitled
The Royal Bank of Scotland Commercial Services Limited
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

IMPACT PROMOTIONAL MERCHANDISE LTD DIRECTORS

Heather Pears

  Acting
Appointed
10 August 2005
Occupation
Administrator
Role
Secretary
Nationality
British
Address
729 Capability Green Business Park, Capability Green, Luton, Beds, England, LU1 3LU
Name
PEARS, Heather

Heather Margaret Pears

  Acting
Appointed
12 February 2014
Occupation
Certified Accountant
Role
Director
Age
54
Nationality
British
Address
729 Capability Green Business Park, Capability Green, Luton, Beds, England, LU1 3LU
Country Of Residence
England
Name
PEARS, Heather Margaret

Stephen John Pears

  Acting PSC
Appointed
10 August 2004
Occupation
Director
Role
Director
Age
57
Nationality
British
Address
729 Capability Green Business Park, Capability Green, Luton, Beds, England, LU1 3LU
Country Of Residence
United Kingdom
Name
PEARS, Stephen John
Notified On
10 August 2016
Nature Of Control
Ownership of shares – 75% or more

INCORPORATE SECRETARIAT LIMITED

  Resigned
Appointed
10 August 2004
Resigned
10 August 2004
Role
Nominee Secretary
Address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Name
INCORPORATE SECRETARIAT LIMITED

REVIEWS


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Very good according to the company’s financial health.