IMPACT PRODUCTS (EUROPE) LIMITED - CHERRY STREET
| Company Profile | Company Filings |
Overview
IMPACT PRODUCTS (EUROPE) LIMITED is a Private Limited Company from CHERRY STREET and has the status: Dissolved - no longer trading.
IMPACT PRODUCTS (EUROPE) LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610572. The accounts status is TOTAL EXEMPTION FULL.
IMPACT PRODUCTS (EUROPE) LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610572. The accounts status is TOTAL EXEMPTION FULL.
IMPACT PRODUCTS (EUROPE) LIMITED - CHERRY STREET
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
6TH FLOOR
CHERRY STREET
BIRMINGHAM
B2 5AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2019 | 10/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY ALEXANDER KENNEDY | May 1958 | British | Director | 2006-03-21 UNTIL 2021-06-30 | RESIGNED |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-11-02 UNTIL 2005-11-02 | RESIGNED | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-11-02 UNTIL 2005-11-02 | RESIGNED | ||
| MR GRANT MARK LESTER | Apr 1960 | British | Director | 2006-03-21 UNTIL 2021-06-30 | RESIGNED |
| MR JOHN GROSVENOR OSBORNE | Dec 1947 | British | Secretary | 2007-08-30 UNTIL 2018-07-06 | RESIGNED |
| MR JEREMY ALEXANDER KENNEDY | Secretary | 2018-07-06 UNTIL 2021-06-30 | RESIGNED | ||
| MR JEREMY ALEXANDER KENNEDY | May 1958 | British | Secretary | 2006-03-21 UNTIL 2007-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Grant Mark Lester | 2016-04-06 | 4/1960 | Cherry Street Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeremy Alexander Kennedy | 2016-04-06 | 5/1958 | Cherry Street Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |