IMPETUS BUSINESS SERVICES LTD - MAIDSTONE


Company Profile Company Filings

Overview

IMPETUS BUSINESS SERVICES LTD is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
IMPETUS BUSINESS SERVICES LTD was incorporated 10 years ago on 21/11/2013 and has the registered number: 08784661. The accounts status is TOTAL EXEMPTION SMALL.

IMPETUS BUSINESS SERVICES LTD - MAIDSTONE

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

66 EARL STREET
MAIDSTONE
KENT
ME14 1PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOHAMMAD FAISAL Dec 1972 Pakistani Director 2018-09-06 CURRENT
MR MUHAMMAD AMJAD Apr 1982 British Director 2017-08-14 UNTIL 2017-10-01 RESIGNED
MR ASHFAQ AHMAD Mar 1978 British Director 2018-04-10 UNTIL 2018-09-06 RESIGNED
MRS NAMRATA NAGESH NAIK Sep 1977 British Director 2017-07-27 UNTIL 2017-09-13 RESIGNED
MOHAMMAD FAISAL Dec 1972 Pakistani Director 2018-01-19 UNTIL 2018-04-10 RESIGNED
MR MUHAMMAD SHAHID Dec 1984 British Director 2017-09-18 UNTIL 2018-01-19 RESIGNED
MR KHURRAM SHAHZAD Jan 1986 Pakistani Director 2013-11-21 UNTIL 2017-03-31 RESIGNED
MR BILAL AHMED Nov 1982 Pakistani Director 2013-11-21 UNTIL 2015-11-15 RESIGNED
MR QAISAR NAVEED Sep 1977 British Director 2017-03-31 UNTIL 2017-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammad Faisal 2018-09-06 12/1972 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ashfaq Ahmad 2018-04-10 - 2018-09-06 3/1978 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ashfaq Ahmad 2018-04-10 - 2018-09-06 3/1978 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Mohammad Faisal 2018-02-06 - 2018-04-10 12/1972 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Muhammad Shahid 2017-09-18 - 2018-01-16 12/1984 Ilford   Ownership of shares 75 to 100 percent
Mr Muhammad Amjad 2017-08-14 - 2017-09-18 4/1982 Ilford   Ownership of shares 75 to 100 percent
Mrs Namrata Nagesh Naik 2017-07-27 - 2017-09-13 9/1977 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Qaisar Naveed 2017-03-31 - 2017-07-27 9/1977 Ilford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Khurram Shahzad 2016-04-07 - 2017-03-31 1/1986 Ilford   Significant influence or control

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PARAGON SECURITY SERVICES LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
9S SERVICES LTD WARMINSTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 80100 - Private security activities
EBBSTONE CONSTRUCTION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SENTIGO TRADERS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
IMPETUS BUSINESS SERVICES LTD 2017-04-26 31-03-2017 £-7,708 equity
IMPETUS BUSINESS SERVICES LTD 2016-07-30 30-11-2015 £7,810 Cash £-7,743 equity
Impetus Business Services Ltd 2015-02-03 30-11-2014 £40,754 Cash £-8,671 equity

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