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IMPACT FLUID SOLUTIONS (UK) LIMITED

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

This company is commonly known as Impact Fluid Solutions (uk) Limited. The company was founded 15 years ago and was given the registration number 06857438. The firm's registered office is in TRURO. You can find them at Ella Court Truro Business Park, Threemilestone, Truro, Cornwall. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:IMPACT FLUID SOLUTIONS (UK) LIMITED
Company Number:06857438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Ella Court Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ella Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH

Secretary24 March 2011Active
Ella Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH

Director08 October 2012Active
Ella Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH

Director24 March 2009Active
Ella Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH

Director09 October 2018Active
Jessamy, Warne Lane, Mary Tavy, Tavistock, England, PL19 9PH

Secretary24 March 2009Active
Penperry, Old Church Road, Mawnan Smith, Falmouth, United Kingdom, TR11 5HU

Director24 March 2012Active
Ella Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH

Director24 March 2011Active
Ella Court, Truro Business Park, Threemilestone, Truro, United Kingdom, TR4 9NH

Director24 March 2011Active
Jessamy, Warne Lane, Mary Tavy, Tavistock, England, PL19 9PH

Director24 March 2009Active
27 Barrington Way, Reading, RG1 6EG

Director24 March 2009Active

People with Significant Control

Mr Curtis William Huff
Notified on:30 October 2018
Status:Active
Date of birth:October 1957
Nationality:American
Country of residence:United States
Address:4925, Linden, Bellaire, United States, 777401
Nature of control:
  • Voting rights 75 to 100 percent
Mr Andrew James Bradbury
Notified on:24 March 2017
Status:Active
Date of birth:October 1965
Nationality:British
Address:Ella Court, Truro Business Park, Truro, TR4 9NH
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type small.

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2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-19Accounts

Accounts with accounts type small.

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2022-06-28Accounts

Accounts with accounts type small.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type small.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Change person secretary company with change date.

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2021-04-29Officers

Change person director company with change date.

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2021-04-29Officers

Change person director company with change date.

Download
2021-04-29Officers

Change person director company with change date.

Download
2020-06-05Accounts

Accounts with accounts type small.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type small.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

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2018-11-15Officers

Termination director company with name termination date.

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2018-10-29Officers

Appoint person director company with name date.

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2018-09-12Accounts

Accounts with accounts type small.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type small.

Download
2017-03-27Confirmation statement

Confirmation statement with updates.

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