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IMPACT CONVEYOR PARTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Impact Conveyor Parts Limited. The company was founded 26 years ago and was given the registration number NI033363. The firm's registered office is in LISBURN. You can find them at 4 Lissue Industrial Estate, Lissue Road, Lisburn, Co Antrim. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:IMPACT CONVEYOR PARTS LIMITED
Company Number:NI033363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1997
End of financial year:30 November 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:4 Lissue Industrial Estate, Lissue Road, Lisburn, Co Antrim, BT28 2SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bramblewood, Maghaberry, Moira, BT67 0BF

Secretary03 December 1997Active
4 Bramblewood, Maghaberry, Moira, BT67 0BF

Director03 December 1997Active
4, Lissue Industrial Estate, Lissue Road, Lisburn, BT28 2SU

Director06 April 2015Active
4, Bramblewood, Maghaberry, Moira, United Kingdom, BT67 0BF

Director15 September 2006Active

People with Significant Control

Mr Michael Monroe
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:Northern Ireland
Address:4 Lissue Industrial Estate, Lissue Road, Lisburn, Northern Ireland, BT28 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Lorraine Monroe
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:Northern Ireland
Address:4 Lissue Industrial Estate, Lissue Road, Lisburn, Northern Ireland, BT28 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael George Monroe
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Address:4, Lissue Industrial Estate, Lisburn, BT28 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-04-17Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Officers

Change person director company with change date.

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2022-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type unaudited abridged.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-02-21Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type unaudited abridged.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type unaudited abridged.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-08-15Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Officers

Change person director company with change date.

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2015-07-07Miscellaneous

Miscellaneous.

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2015-06-04Officers

Appoint person director company with name date.

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