IMPELLO LIMITED - LONDON


Company Profile Company Filings

Overview

IMPELLO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IMPELLO LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04558469. The accounts status is FULL and accounts are next due on 30/09/2024.

IMPELLO LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity
35230 - Trade of gas through mains
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHELL CENTRE
LONDON
SE1 7NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PECTEN SECRETARIES LIMITED Corporate Secretary 2023-11-30 CURRENT
MS NICOLA JOY BANNOCK Nov 1971 British Director 2023-11-30 CURRENT
MR ROBERT JOSEPH HENDERSON Sep 1962 British Director 2023-08-01 CURRENT
BIANCA SWANSTON May 1984 Austrian Director 2018-02-28 UNTIL 2020-06-27 RESIGNED
MARGARETTA NOMINEES LIMITED Corporate Nominee Director 2002-10-09 UNTIL 2002-10-09 RESIGNED
MALCOLM VICTOR HENCHLEY Secretary 2018-02-28 UNTIL 2023-11-30 RESIGNED
TERRY MAGUIRE British Secretary 2002-10-09 UNTIL 2018-02-28 RESIGNED
SUSANNAH DALLISON COLLIER Oct 1972 Trinidadian Director 2018-02-28 UNTIL 2019-08-01 RESIGNED
MRS EVA KRISTINA EISENSCHIMMEL Oct 1962 British,Austrian Director 2015-03-24 UNTIL 2016-09-28 RESIGNED
MR PIETER CORNELIS KNOOK Nov 1958 Dutch Director 2015-03-24 UNTIL 2016-09-28 RESIGNED
MR ANTHONY EDWARD KEELING Sep 1972 British Director 2023-08-01 UNTIL 2023-11-30 RESIGNED
MR JOHN BENEDICT JEFFS Aug 1964 British Director 2009-11-05 UNTIL 2011-03-28 RESIGNED
NICHOLAS MARTIN HUMPHREY Dec 1972 British Director 2020-06-26 UNTIL 2023-11-30 RESIGNED
MR ROBERT JOSEPH HENDERSON Sep 1962 British Director 2019-08-01 UNTIL 2022-01-18 RESIGNED
MARK DAECHE Jun 1963 British Director 2008-10-17 UNTIL 2018-02-28 RESIGNED
MR BRIAN CHARLES DAVIS Jan 1966 British Director 2018-02-28 UNTIL 2020-04-06 RESIGNED
MR COLIN ANDREW CROOKS Oct 1966 British Director 2020-04-06 UNTIL 2023-08-01 RESIGNED
MR ROBERT LERWILL Jan 1952 British Director 2015-03-25 UNTIL 2016-05-26 RESIGNED
MR IAN MCCAIG Apr 1966 British Director 2010-10-01 UNTIL 2017-10-05 RESIGNED
MR JOHN EDWARD ROBERTS Mar 1946 British Director 2013-02-05 UNTIL 2016-09-28 RESIGNED
DANIEL ADAM ROSEN Oct 1965 British Director 2008-09-01 UNTIL 2015-04-10 RESIGNED
DANIEL MARK SIMKINS Jan 1966 British Director 2003-04-10 UNTIL 2009-12-31 RESIGNED
MARGARETTA CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2002-10-09 UNTIL 2002-10-09 RESIGNED
MR MARCUS CITRON Jul 1963 British Director 2009-11-05 UNTIL 2015-04-10 RESIGNED
MR MARC CITRON Jul 1963 British Director 2017-05-25 UNTIL 2018-02-28 RESIGNED
MR THOMAS WILLIAM CHAMBERS Jun 1961 British Director 2016-06-29 UNTIL 2018-02-28 RESIGNED
MR IAN BROTHWELL Sep 1973 British Director 2012-04-26 UNTIL 2015-03-24 RESIGNED
DARREN SPENCER BRAHAM Jan 1966 British Director 2002-10-09 UNTIL 2018-02-28 RESIGNED
MR WILLIAM WILKINS Aug 1966 British Director 2010-09-08 UNTIL 2017-08-10 RESIGNED
MICHAEL GERALD STOREY Oct 1941 British Director 2008-01-14 UNTIL 2011-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shell Petroleum Company Limited(The) 2018-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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