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 - WARRINGTON

This company is listed in the following categories:
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

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