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IMPACT FIXINGS LTD

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

This company is commonly known as Impact Fixings Ltd. The company was founded 17 years ago and was given the registration number NI060792. The firm's registered office is in CO DOWN. You can find them at 22 Lord Wardens Parade, Bangor, Co Down, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:IMPACT FIXINGS LTD
Company Number:NI060792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2006
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:22 Lord Wardens Parade, Bangor, Co Down, BT19 1YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Lord Wardens Parade, Bangor, BT19 1YU

Secretary08 September 2006Active
22 Lord Wardens Parade, Bangor, Co Down, BT19 1YT

Director08 September 2006Active
22 Lord Wardens Parade, Bangor, Co Down, BT19 1YU

Director01 October 2014Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary08 September 2006Active
22 Lord Wardons Parade, Bangor, Co Down, BT19 1YU

Director08 September 2006Active

People with Significant Control

Mrs Eva Bowen
Notified on:01 January 2019
Status:Active
Date of birth:September 1971
Nationality:South African
Address:22 Lord Wardens Parade, Co Down, BT19 1YU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donovan Bowen
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:22 Lord Wardens Parade, Co Down, BT19 1YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-21Officers

Appoint person director company with name date.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2013-06-20Officers

Termination director company with name.

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