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Impetus Enclosure Systems Limited, LS9 0AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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IMPETUS ENCLOSURE SYSTEMS LIMITED

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

This company is commonly known as Impetus Enclosure Systems Limited. The company was founded 22 years ago and was given the registration number 04430621. The firm's registered office is in LEEDS. You can find them at Unit 3 Orion Way, Far Lane, Leeds, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:IMPETUS ENCLOSURE SYSTEMS LIMITED
Company Number:04430621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 3 Orion Way, Far Lane, Leeds, England, LS9 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Close, Harewood Road, Collingham, Wetherby, England, LS22 5BZ

Secretary03 May 2002Active
Hunters Close, Harewood Road, Collingham, Wetherby, England, LS22 5BZ

Director03 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Director03 May 2002Active

People with Significant Control

Orion Trustees Limited
Notified on:16 November 2023
Status:Active
Country of residence:England
Address:Unit 3, Orion Way, Leeds, England, LS9 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Orion Holdings (Europe) Limited
Notified on:09 November 2023
Status:Active
Country of residence:England
Address:Unit 3, Orion Way, Leeds, England, LS9 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Liam David Magill
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Unit 3, Orion Way, Leeds, England, LS9 0AR
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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