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..
| 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 | : |
|
| Registered Address | : | Unit 3 Orion Way, Far Lane, Leeds, England, LS9 0AR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hunters Close, Harewood Road, Collingham, Wetherby, England, LS22 5BZ | Secretary | 03 May 2002 | Active |
| Hunters Close, Harewood Road, Collingham, Wetherby, England, LS22 5BZ | Director | 03 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 03 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Director | 03 May 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-10 | Resolution | Resolution. | Download |
| 2023-12-01 | Incorporation | Memorandum articles. | Download |
| 2023-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-23 | Capital | Capital allotment shares. | Download |
| 2023-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-15 | Resolution | Resolution. | Download |
| 2023-11-15 | Resolution | Resolution. | Download |
| 2023-11-15 | Incorporation | Memorandum articles. | Download |
| 2023-11-15 | Capital | Capital alter shares subdivision. | Download |
| 2023-11-15 | Capital | Capital name of class of shares. | Download |
| 2023-11-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-25 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Change of constitution | Statement of companys objects. | Download |
| 2023-02-09 | Incorporation | Memorandum articles. | Download |
| 2023-02-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-09 | Capital | Capital name of class of shares. | Download |
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