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 - LOUGHBOROUGH

This company is listed in the following categories:
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

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REEVES WIRELINE TECHNOLOGIES LIMITED LOUGHBOROUGH Active FULL 32990 - Other manufacturing n.e.c.
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