IMPACT SOLUTIONS GROUP LIMITED - LOUGHBOROUGH
Overview
IMPACT SOLUTIONS GROUP LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Dissolved - no longer trading.
IMPACT SOLUTIONS GROUP LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087217. The accounts status is FULL.
IMPACT SOLUTIONS GROUP LIMITED was incorporated 23 years ago on 10/10/2000 and has the registered number: 04087217. The accounts status is FULL.
IMPACT SOLUTIONS GROUP LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
WEATHERFORD GOTHAM ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 6JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EUAN ROBERTSON PRENTICE | Oct 1962 | British | Director | 2012-07-23 | CURRENT |
MR NEIL ALEXANDER MACLEOD | Mar 1966 | British | Director | 2013-04-18 | CURRENT |
MS JULIE MARY THOMSON | May 1968 | British | Director | 2012-09-04 | CURRENT |
MR RICHARD KHALIL STRACHAN | Secretary | 2015-10-09 | CURRENT | ||
SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2000-10-10 UNTIL 2000-10-17 | RESIGNED | ||
SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2000-10-10 UNTIL 2002-12-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-10-10 UNTIL 2000-10-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-10 UNTIL 2000-10-10 | RESIGNED | ||
MRS GEMMA ROSE-GARVIE | Secretary | 2013-04-18 UNTIL 2015-10-09 | RESIGNED | ||
MR RICHARD CURNOW TANNER | Jan 1962 | British | Secretary | 2002-12-16 UNTIL 2005-12-31 | RESIGNED |
MR BRIAN MONCUR | Secretary | 2009-10-02 UNTIL 2013-04-18 | RESIGNED | ||
DR HELIO MAURICIO RIBEIRO DOS SANTOS | Mar 1960 | Brazilian | Secretary | 2004-07-30 UNTIL 2009-06-30 | RESIGNED |
MR WILLIAM GRAY FULTON | Jan 1958 | British | Secretary | 2009-06-30 UNTIL 2009-10-02 | RESIGNED |
MR RICHARD CURNOW TANNER | Jan 1962 | British | Director | 2001-08-02 UNTIL 2005-01-19 | RESIGNED |
CHRISTIAN LEUCHTENBERG | Dec 1963 | German | Director | 2002-12-16 UNTIL 2003-09-30 | RESIGNED |
MR JOSEPH CLAUDE HENRY | Jun 1970 | United States | Director | 2009-06-30 UNTIL 2011-02-25 | RESIGNED |
ANDREW LAMBERRT LOGUE | Apr 1957 | British | Director | 2000-10-17 UNTIL 2001-08-02 | RESIGNED |
DR PAUL IAN REID | Jan 1955 | British | Director | 2003-04-01 UNTIL 2009-06-30 | RESIGNED |
DR HELIO MAURICIO RIBEIRO DOS SANTOS | Mar 1960 | Brazilian | Director | 2003-10-01 UNTIL 2009-06-30 | RESIGNED |
MR WILLIAM GRAY FULTON | Jan 1958 | British | Director | 2009-10-02 UNTIL 2012-09-04 | RESIGNED |
MR RICHARD CURNOW TANNER | Jan 1962 | British | Director | 2005-09-19 UNTIL 2009-06-30 | RESIGNED |
MR BRIAN MONCUR | Sep 1953 | British | Director | 2012-01-27 UNTIL 2013-04-18 | RESIGNED |
HUFF CURTIS | Oct 1957 | Usa | Director | 2004-08-26 UNTIL 2009-06-30 | RESIGNED |
IAIN FRASER | Nov 1945 | British | Director | 2009-06-30 UNTIL 2009-10-02 | RESIGNED |
LUIGI ALARIA | Jun 1954 | Italian | Director | 2007-12-17 UNTIL 2009-06-30 | RESIGNED |
MR GARETH FORBES | Oct 1973 | British | Director | 2011-01-27 UNTIL 2012-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weatherford Holdings U.K. Ltd. | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |