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 - LONDON

This company is listed in the following categories:
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

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