This company is commonly known as Impas Solutions Limited. The company was founded 21 years ago and was given the registration number 04563325. The firm's registered office is in GLOUCESTER. You can find them at Kestrel Court Waterwells Drive, Quedgeley, Gloucester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | IMPAS SOLUTIONS LIMITED |
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Company Number | : | 04563325 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 October 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England, GL2 2AT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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62 Fersfield Gardens, Kingsway, Gloucester., 62 Fersfield Gardens, Kingsway, Quedgeley, Gloucester, England, GL2 2HW | Secretary | 05 January 2022 | Active |
62, Fersfield Gardens Kingsway, Quedgeley, Gloucester, England, GL2 2HW | Director | 15 October 2002 | Active |
62, Fersfield Gardens Kingsway, Quedgeley, Gloucester, England, GL2 2HW | Secretary | 09 May 2005 | Active |
56 Mercot Close, Oakenshaw South, Redditch, B98 7YY | Secretary | 15 October 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 October 2002 | Active |
1 St Catherines Close, Broadway Park, Walsall, WS1 3TE | Director | 15 October 2002 | Active |
56 Mercot Close, Oakenshaw South, Redditch, B98 7YY | Director | 15 October 2002 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 October 2002 | Active |
Mr John Edwin Dapling | ||
Notified on | : | 15 October 2016 |
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Status | : | Active |
Date of birth | : | December 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62 Fersfield Gardens, Kingsway, Gloucester., 62 Fersfield Gardens, Kingsway, Gloucester, England, GL2 2HW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-04 | Address | Change registered office address company with date old address new address. | Download |
2023-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-14 | Officers | Appoint person secretary company with name date. | Download |
2022-02-14 | Officers | Termination secretary company with name termination date. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-12 | Officers | Change person director company with change date. | Download |
2020-06-12 | Officers | Change person secretary company with change date. | Download |
2020-06-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Address | Change registered office address company with date old address new address. | Download |
2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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