IMPACT HOLDINGS (UK) PLC - STOCKPORT


Company Profile Company Filings

Overview

IMPACT HOLDINGS (UK) PLC is a Public Limited Company from STOCKPORT and has the status: Liquidation.
IMPACT HOLDINGS (UK) PLC was incorporated 19 years ago on 07/03/2005 and has the registered number: 05384161. The accounts status is FULL and accounts are next due on 31/12/2020.

IMPACT HOLDINGS (UK) PLC - STOCKPORT

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

7 ST. PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB

This Company Originates in : United Kingdom
Previous trading names include:
NANOTECH ENERGY PLC (until 19/06/2006)

Confirmation Statements

Last Statement Next Statement Due
07/03/2018 21/03/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN DAVIES Jan 1963 British Director 2006-11-01 CURRENT
MR PAUL JOHN DAVIES Secretary 2010-07-25 CURRENT
MR ROGER WILLIAM BARLOW Jan 1954 British Director 2009-07-01 CURRENT
MR JOHN GRAHAM RUSSELL Jan 1937 Scottish Director 2009-12-30 CURRENT
MR PHILIP RICHARD SPEER Mar 1952 British Director 2005-03-07 UNTIL 2005-03-07 RESIGNED
MR CHRISTOPHER JOHN WILLIAMS May 1972 British Director 2007-02-01 UNTIL 2008-06-11 RESIGNED
MRS GILLIAN CARLISLE-COLLETT Oct 1970 British Secretary 2009-09-24 UNTIL 2010-07-25 RESIGNED
MR PAUL JOHN DAVIES Jan 1963 British Secretary 2008-06-12 UNTIL 2009-05-14 RESIGNED
MR DAVID RONALD HUGHES Jul 1959 British Secretary 2009-05-14 UNTIL 2009-09-24 RESIGNED
BRENDAN PATRICK MOSS Dec 1949 British Secretary 2005-12-31 UNTIL 2007-05-01 RESIGNED
MR VINCENT WILLIAM NICHOLLS Sep 1959 British Secretary 2005-03-22 UNTIL 2005-12-31 RESIGNED
MR PHILIP RICHARD SPEER Mar 1952 British Secretary 2005-03-07 UNTIL 2005-03-22 RESIGNED
MR CHRISTOPHER JOHN WILLIAMS May 1972 British Secretary 2007-05-01 UNTIL 2008-06-11 RESIGNED
BRUCE JUDGE Apr 1943 New Zealand Director 2006-06-19 UNTIL 2007-05-31 RESIGNED
MR VINCENT WILLIAM NICHOLLS Sep 1959 British Director 2005-03-07 UNTIL 2005-12-08 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 2005-07-19 UNTIL 2005-12-08 RESIGNED
MR ROBERT WILLIAM LONG May 1958 Irish Director 2005-12-08 UNTIL 2007-01-26 RESIGNED
MR RICHARD PHILIP KILSBY Dec 1951 British Director 2006-06-19 UNTIL 2010-10-26 RESIGNED
MR JUSTIN GRAHAM BATES Jan 1971 British Director 2010-11-01 UNTIL 2013-01-22 RESIGNED
MR DAVID RONALD HUGHES Jul 1959 British Director 2008-07-01 UNTIL 2013-12-06 RESIGNED
NICHOLAS EPPS CORFIELD Nov 1950 British Director 2005-03-07 UNTIL 2005-03-07 RESIGNED
ADAM COLLINS Jan 1973 Australian Director 2005-12-08 UNTIL 2006-09-01 RESIGNED
MR STUART BURN Feb 1958 British Director 2009-09-25 UNTIL 2016-01-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERLEY PLAYING FIELDS LIMITED(THE) ALDERLEY EDGE Active TOTAL EXEMPTION FULL 85200 - Primary education
MBS (MORTGAGES) LIMITED WALLSEND ENGLAND Active FULL 64922 - Activities of mortgage finance companies
CONCERVA LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MORTGAGE BROKING SERVICES LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
IMPACT FUNDING (UK) LIMITED WARRINGTON ENGLAND Dissolved... FULL 64929 - Other credit granting n.e.c.
JACK ROSS TRUSTEES LIMITED SALFORD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
JACK ROSS LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
IMPACT FUNDING SOLUTIONS LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
IMPACT IT SOLUTIONS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
IMPACT BRIDGING SOLUTIONS LIMITED WARRINGTON ENGLAND Dissolved... FULL 64929 - Other credit granting n.e.c.
IMPACT EMPLOYEE BENEFIT TRUSTEE LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
IMPACT BRIDGING DEVELOPMENTS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
IMPACT PROPERTY MANAGEMENT LIMITED WARRINGTON ENGLAND Dissolved... FULL 68100 - Buying and selling of own real estate
MIDAS MARKETING MANAGEMENT LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
SCRIPT DOT MEDIA LTD LIVERPOOL ENGLAND Dissolved... 62012 - Business and domestic software development
SOCIOSCIENCES LIMITED WARRINGTON ENGLAND Dissolved... AUDITED ABRIDGED 62012 - Business and domestic software development
CARNTYNE TRANSPORT COMPANY LIMITED GLASGOW Active FULL 49410 - Freight transport by road
FIFE GROUP LIMITED KIRKCALDY Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ALLOA WAREHOUSING COMPANY LIMITED KIRKCALDY Dissolved... TOTAL EXEMPTION SMALL 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
Impact Holdings (UK) Plc - Limited company accounts 18.2 2019-05-17 31-03-2019 £183,289 Cash £182,493 equity

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