This company is commonly known as Impact Promotional Merchandise Ltd. The company was founded 19 years ago and was given the registration number 05202422. The firm's registered office is in LUTON. You can find them at 729 Capability Green Business Park, Capability Green, Luton, Beds. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | IMPACT PROMOTIONAL MERCHANDISE LTD |
|---|---|---|
| Company Number | : | 05202422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 729 Capability Green Business Park, Capability Green, Luton, Beds, England, LU1 3LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School House, Bridge Road, Hunton Bridge, Kings Langley, England, WD4 8SZ | Secretary | 10 August 2005 | Active |
| The Old School House, Bridge Road, Hunton Bridge, Kings Langley, England, WD4 8SZ | Director | 12 February 2014 | Active |
| The Old School House, Bridge Road, Hunton Bridge, Kings Langley, England, WD4 8SZ | Director | 10 August 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 10 August 2004 | Active |
| Mr Stephen John Pears | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old School House, Bridge Road, Kings Langley, England, WD4 8SZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Change of name | Certificate change of name company. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-29 | Accounts | Change account reference date company previous extended. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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