IMPACT EXECUTIVES LIMITED - LONDON
Company Profile | Company Filings |
Overview
IMPACT EXECUTIVES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
IMPACT EXECUTIVES LIMITED was incorporated 24 years ago on 02/07/1999 and has the registered number: 03799777. The accounts status is DORMANT.
IMPACT EXECUTIVES LIMITED was incorporated 24 years ago on 02/07/1999 and has the registered number: 03799777. The accounts status is DORMANT.
IMPACT EXECUTIVES LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2017 |
Registered Office
110 BISHOPSGATE
LONDON
EC2N 4AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2020 | 29/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER STUART TILLEY | May 1976 | British | Director | 2019-10-19 | CURRENT |
MR CHRISTOPHER STUART TILLEY | Secretary | 2019-10-19 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-07-02 UNTIL 1999-07-14 | RESIGNED | ||
SIMON MARK WASSALL | May 1962 | British | Director | 2007-05-11 UNTIL 2019-11-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-07-02 UNTIL 1999-07-14 | RESIGNED | ||
MARK JONATHAN GARRATT | Jun 1965 | British | Director | 2017-04-27 UNTIL 2019-10-19 | RESIGNED |
NICHOLAS JOHN GARDNER HAYES | Sep 1954 | British | Director | 1999-07-14 UNTIL 2000-10-09 | RESIGNED |
DAVID CHARLES HIGGINS | Jun 1958 | British | Director | 2000-10-09 UNTIL 2007-05-01 | RESIGNED |
IAN WILLIAM FURNISS | Jan 1962 | British | Director | 2000-10-09 UNTIL 2001-04-23 | RESIGNED |
THOMAS FRANCIS ALEXANDER CRAWFORD | Oct 1950 | British | Director | 2000-10-09 UNTIL 2001-02-01 | RESIGNED |
MR ALBERT GEORGE HECTOR ELLIS | Feb 1964 | British | Director | 2000-10-09 UNTIL 2020-01-17 | RESIGNED |
MARK JONATHAN GARRATT | Secretary | 2017-04-27 UNTIL 2019-10-19 | RESIGNED | ||
MR. JONATHAN RICHARD ASHCROFT | Aug 1957 | British | Director | 2005-11-14 UNTIL 2017-04-27 | RESIGNED |
MR ALBERT GEORGE HECTOR ELLIS | Feb 1964 | British | Secretary | 2000-10-09 UNTIL 2005-11-14 | RESIGNED |
MISS MAXINE FRANCES DRABBLE | British | Secretary | 1999-07-14 UNTIL 2000-10-09 | RESIGNED | |
MR. JONATHAN RICHARD ASHCROFT | Aug 1957 | British | Secretary | 2005-11-14 UNTIL 2017-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Executives Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |