IMPACT EMPLOYEE BENEFIT TRUSTEE LIMITED - WARRINGTON
Overview
IMPACT EMPLOYEE BENEFIT TRUSTEE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
IMPACT EMPLOYEE BENEFIT TRUSTEE LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06182731. The accounts status is TOTAL EXEMPTION FULL.
IMPACT EMPLOYEE BENEFIT TRUSTEE LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06182731. The accounts status is TOTAL EXEMPTION FULL.
IMPACT EMPLOYEE BENEFIT TRUSTEE LIMITED - WARRINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
6800 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4GE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER WILLIAM BARLOW | Jan 1954 | British | Director | 2009-07-01 | CURRENT |
P & P DIRECTORS LIMITED | Corporate Director | 2007-03-26 UNTIL 2007-10-17 | RESIGNED | ||
P & P SECRETARIES LIMITED | Corporate Secretary | 2007-03-26 UNTIL 2007-10-17 | RESIGNED | ||
MR DAVID RONALD HUGHES | Jul 1959 | British | Director | 2008-06-12 UNTIL 2009-07-01 | RESIGNED |
MR JUSTIN GRAHAM BATES | Jan 1971 | British | Director | 2011-01-25 UNTIL 2013-01-22 | RESIGNED |
MR RICHARD PHILIP KILSBY | Dec 1951 | British | Director | 2007-10-17 UNTIL 2010-10-26 | RESIGNED |
MR CHRISTOPHER JOHN WILLIAMS | May 1972 | British | Director | 2008-03-19 UNTIL 2008-06-11 | RESIGNED |
MR DAVID RONALD HUGHES | Jul 1959 | British | Secretary | 2008-06-12 UNTIL 2010-03-02 | RESIGNED |
MR JOHN GRAHAM RUSSELL | Jan 1937 | Scottish | Director | 2010-10-26 UNTIL 2011-01-25 | RESIGNED |
LEE-SARA SARA DAVIS | Feb 1979 | British | Secretary | 2007-10-17 UNTIL 2008-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Impact Holdings (Uk) Plc | 2016-04-06 | Daresbury Warringto |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |