IMPELLAM GROUP PLC - LUTON
Company Profile | Company Filings |
Overview
IMPELLAM GROUP PLC is a Public Limited Company from LUTON and has the status: Active.
IMPELLAM GROUP PLC was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511961. The accounts status is GROUP and accounts are next due on 30/06/2024.
IMPELLAM GROUP PLC was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511961. The accounts status is GROUP and accounts are next due on 30/06/2024.
IMPELLAM GROUP PLC - LUTON
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 / 12 | 04/08/2023 | 30/06/2024 |
Registered Office
800 THE BOULEVARD
LUTON
BEDFORDSHIRE
LU1 3BA
This Company Originates in : United Kingdom
Previous trading names include:
IMPELUM GROUP PLC (until 04/03/2008)
IMPELUM GROUP PLC (until 04/03/2008)
ALNERY NO.2770 PLC (until 03/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JULIA ROBERTSON | Nov 1958 | British | Director | 2013-04-05 | CURRENT |
MR TIMOTHY BRIANT | Secretary | 2023-03-03 | CURRENT | ||
MR TIMOTHY BRIANT | Apr 1970 | British | Director | 2020-02-20 | CURRENT |
MR DEREK O'NEILL | Apr 1963 | British | Director | 2014-11-10 UNTIL 2018-05-31 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-02-21 UNTIL 2008-03-03 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2008-02-21 UNTIL 2008-03-03 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-02-21 UNTIL 2008-03-03 | RESIGNED | ||
MS REBECCA JANE WATSON | Apr 1969 | British | Secretary | 2008-03-03 UNTIL 2023-03-03 | RESIGNED |
EILEEN KELLIHER | Mar 1969 | Irish | Director | 2012-05-15 UNTIL 2014-11-10 | RESIGNED |
MR ANDREW STEPHEN WILSON | Apr 1960 | British | Director | 2008-05-07 UNTIL 2014-05-15 | RESIGNED |
MRS ALISON LOUISE WILFORD | Feb 1965 | British | Director | 2016-07-28 UNTIL 2018-10-31 | RESIGNED |
BARONESS TINA WENDY STOWELL | Jul 1967 | British | Director | 2017-10-13 UNTIL 2024-03-21 | RESIGNED |
SHANE LESLIE STONE | Sep 1950 | Australian | Director | 2011-09-16 UNTIL 2017-11-15 | RESIGNED |
SIR PAUL ROBERT STEPHENSON | Sep 1953 | British | Director | 2014-07-30 UNTIL 2017-12-31 | RESIGNED |
MRS VALERIE ANNE SCOULAR | Sep 1955 | British | Director | 2008-05-07 UNTIL 2011-02-28 | RESIGNED |
MR JOHN ROWLEY | Feb 1944 | British | Director | 2008-05-07 UNTIL 2011-02-28 | RESIGNED |
LORD MICHAEL ANTHONY ASHCROFT | Mar 1946 | British,Belizean | Director | 2014-12-16 UNTIL 2024-03-21 | RESIGNED |
MR DARREN MEE | Jul 1965 | British | Director | 2015-02-02 UNTIL 2016-07-28 | RESIGNED |
MR KEVIN DAVID MAHONEY | Jan 1951 | British | Director | 2008-03-03 UNTIL 2012-09-24 | RESIGNED |
MR MICHAEL IVAN LAURIE | Aug 1949 | British | Director | 2014-07-30 UNTIL 2024-03-21 | RESIGNED |
MR LINCOLN PETER MUNRO JOPP | Feb 1968 | British | Director | 2013-01-24 UNTIL 2014-07-09 | RESIGNED |
CHERYL CHRISTINE JONES | Aug 1958 | United States | Director | 2008-08-14 UNTIL 2012-11-05 | RESIGNED |
ELIZABETH NOEL HARWERTH | Dec 1947 | American | Director | 2008-05-07 UNTIL 2011-02-28 | RESIGNED |
MIKE ETTLING | Aug 1964 | British,South African | Director | 2013-09-02 UNTIL 2024-03-21 | RESIGNED |
MS ANGELA ELIZABETH ENTWISTLE | Sep 1961 | British | Director | 2012-09-24 UNTIL 2024-03-21 | RESIGNED |
MR DESMOND MARK CHRISTOPHER DOYLE | Jul 1965 | British | Director | 2008-05-07 UNTIL 2009-05-14 | RESIGNED |
MR ADRIAN COURTNEY CAREY | Oct 1957 | British | Director | 2008-05-07 UNTIL 2008-07-30 | RESIGNED |
MR ANDREW JEREMY BURCHALL | May 1964 | British | Director | 2008-05-07 UNTIL 2014-07-31 | RESIGNED |
MR RICHARD JAMES BRADFORD | Jan 1963 | British | Director | 2008-03-03 UNTIL 2008-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Michael Ashcroft | 2016-04-06 | 3/1946 | Belize City |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Significant influence or control |