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Impel Engineering Limited, RG9 4QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMPEL ENGINEERING LIMITED

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

This company is commonly known as Impel Engineering Limited. The company was founded 22 years ago and was given the registration number 04551174. The firm's registered office is in HENLEY ON THAMES. You can find them at The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:IMPEL ENGINEERING LIMITED
Company Number:04551174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG

Secretary10 January 2003Active
The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG

Director10 January 2003Active
The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG

Director31 October 2011Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary02 October 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director02 October 2002Active
The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG

Director15 August 2019Active
The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG

Director10 January 2003Active

People with Significant Control

Mr Alan Robert Brian Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:The Coach House, Henley On Thames, RG9 4QG
Nature of control:
  • Significant influence or control
Mr Alan John Matthews
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:The Coach House, Henley On Thames, RG9 4QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Ludovic Maling Grant
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:The Coach House, Henley On Thames, RG9 4QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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