IMPELLAM HOLDINGS LIMITED - LUTON
Company Profile | Company Filings |
Overview
IMPELLAM HOLDINGS LIMITED is a Private Limited Company from LUTON and has the status: Active.
IMPELLAM HOLDINGS LIMITED was incorporated 73 years ago on 05/01/1951 and has the registered number: 00490212. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPELLAM HOLDINGS LIMITED was incorporated 73 years ago on 05/01/1951 and has the registered number: 00490212. The accounts status is FULL and accounts are next due on 30/09/2024.
IMPELLAM HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA
This Company Originates in : United Kingdom
Previous trading names include:
THE CORPORATE SERVICES GROUP LIMITED (until 05/12/2014)
THE CORPORATE SERVICES GROUP LIMITED (until 05/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON IAN MOORE | Feb 1978 | British | Director | 2011-02-11 | CURRENT |
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2020-02-20 | CURRENT |
MS JULIA ROBERTSON | Nov 1958 | British | Director | 2014-06-30 | CURRENT |
MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2016-07-28 UNTIL 2018-10-31 | RESIGNED |
MR JOHN DAVID ABRAHAMSON | May 1946 | British | Secretary | RESIGNED | |
MS REBECCA JANE WATSON | Apr 1969 | British | Director | 2008-12-22 UNTIL 2023-03-03 | RESIGNED |
MR JULIAN ANDRE TREGER | Oct 1962 | British | Director | 2002-09-11 UNTIL 2005-03-21 | RESIGNED |
MRS VALERIE ANNE SCOULAR | Sep 1955 | British | Director | 2006-06-09 UNTIL 2008-12-22 | RESIGNED |
ELIZABETH NOEL HARWERTH | Dec 1947 | American | Director | 2005-03-21 UNTIL 2008-12-22 | RESIGNED |
PETER EDWARD OWEN | Oct 1946 | British | Director | 1999-12-14 UNTIL 2002-09-25 | RESIGNED |
NIGEL JOHN MILLINSON | Sep 1958 | British | Director | 2009-05-14 UNTIL 2011-02-11 | RESIGNED |
MR JOHN ROWLEY | Feb 1944 | British | Director | 2005-02-01 UNTIL 2008-10-07 | RESIGNED |
MISS IRENE PATRICIA MARVIN | Sep 1952 | British | Director | 1996-04-18 UNTIL 1996-07-10 | RESIGNED |
ROBERT HILL MCNABB | Oct 1947 | American | Director | 1998-09-01 UNTIL 2001-05-02 | RESIGNED |
MR ANTHONY VICTOR MARTIN | Feb 1939 | British | Director | 2005-01-01 UNTIL 2007-09-30 | RESIGNED |
JEAN PIERRE RENE MACE | Feb 1946 | French | Director | 1997-11-20 UNTIL 1999-07-14 | RESIGNED |
DAVID ANTHONY LAKE | Jan 1953 | British | Director | 1998-11-30 UNTIL 2001-09-27 | RESIGNED |
MR RALPH GRAZEBROOK TRAFFORD HULBERT | Apr 1940 | British | Director | RESIGNED | |
MR DARREN MEE | Jul 1965 | British | Director | 2015-04-20 UNTIL 2016-07-28 | RESIGNED |
MS REBECCA JANE WATSON | Apr 1969 | British | Secretary | 2003-04-30 UNTIL 2023-03-03 | RESIGNED |
CHRISTOPHER PAUL MARTIN | Jul 1962 | British | Secretary | 1999-05-04 UNTIL 2003-04-30 | RESIGNED |
MR DAVID WILLIAM YOUNG | Mar 1951 | British | Director | 2003-02-10 UNTIL 2007-02-21 | RESIGNED |
GEOFFREY IAN BRAILEY | May 1950 | British | Director | RESIGNED | |
RONALD DE YOUNG | Feb 1940 | British | Director | 1993-12-31 UNTIL 1999-04-12 | RESIGNED |
ANGIE MICHAEL DAVIES | Jun 1934 | British | Director | 1999-05-04 UNTIL 2002-09-11 | RESIGNED |
MICHAEL STEPHEN CROSSWELL | Jan 1943 | British | Director | 1996-04-18 UNTIL 1996-07-10 | RESIGNED |
MRS DIANA FREDERICA CORNISH | Jan 1943 | British | Director | 1999-12-14 UNTIL 2001-11-05 | RESIGNED |
MR ANTHONY DAVID COLLYER | May 1956 | British | Director | 2001-07-20 UNTIL 2003-03-26 | RESIGNED |
MR ADRIAN COURTNEY CAREY | Oct 1957 | British | Director | 2007-02-21 UNTIL 2008-07-30 | RESIGNED |
MR ROGER CHARLES EDEN | Mar 1956 | British | Director | 1993-01-01 UNTIL 1999-03-25 | RESIGNED |
MR PETER LOWTHER BUTTON | Mar 1956 | British | Director | 1999-05-04 UNTIL 2004-09-06 | RESIGNED |
SIR KEITH BRIGHT | Aug 1931 | British | Director | RESIGNED | |
MR ANDREW STEPHEN WILSON | Apr 1960 | British | Director | 2003-03-26 UNTIL 2008-12-22 | RESIGNED |
LORD NORMAN ROY BLACKWELL | Jul 1952 | British | Director | 2000-12-05 UNTIL 2006-06-09 | RESIGNED |
MR GILLES MARIE PIERRE LOUIS AVENEL | May 1950 | French | Director | 1999-05-04 UNTIL 2003-05-21 | RESIGNED |
MARK IAN ADAMS | Jan 1963 | British | Director | 2003-01-03 UNTIL 2004-09-06 | RESIGNED |
MR JOHN DAVID ABRAHAMSON | May 1946 | British | Director | RESIGNED | |
MR ANDREW JEREMY BURCHALL | May 1964 | British | Director | 2007-09-10 UNTIL 2014-07-31 | RESIGNED |
JEFFREY FOWLER | Mar 1954 | British | Director | RESIGNED | |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2003-02-10 UNTIL 2009-05-14 | RESIGNED |
TIMOTHY HUGH HOLLAND-BOSWORTH | May 1938 | British | Director | 1997-12-01 UNTIL 1999-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impellam Group Plc | 2016-04-06 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |