IMPELLAM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IMPELLAM HOLDINGS LIMITED
COMPANY NUMBER
00490212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/1951
(73 years and 10 months old)
WEBSITE
http://impellam.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
05/01/2024
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PREVIOUS NAMES
18/12/2008
05/12/2014
THE CORPORATE SERVICES GROUP LIMITED
View all previous names
LUTON
LU1 3LU
Telephone: 01582692692
TPS: No
1-3 Station App
Croydon
Surrey
CR0 1LF
13 Trinity Street
Town Centre
Coventry
West Midlands
CV1 1FJ
130a Darks Lane
Potters Bar
Hertfordshire
EN6 1AF
18 St Petersgate
Stockport
Cheshire
SK1 1HD
42 Tooting High Street
London
SW17 0RG
Telephone: 86728206
54-56 Lewisham High Street
London
SE13 5JH
800 Capability Green The Boulevard
Luton
Bedfordshire
LU1 3BA
83 Camp Road
St Albans
Hertfordshire
AL1 5JN
848 Tyburn Road
Birmingham
West Midlands
B24 9NT
9 Fenchurch Place
London
EC3M 4AJ
Abtech House
18 Park Row
Leeds
West Yorkshire
LS1 5JA
First Floor, Mulberry House
Parkland Square
Luton
LU1 3LU
LU1 3LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMPELLAM GROUP PLC | Active - Accounts Filed | View Report |
| IMPELLAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE ARROW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IMPELLAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPELLAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPELLAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2011 - Present (13 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
30/06/2014 - Present (10 years and 4 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 23 Past: 36 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 23 Past: 153 |
View Report |
|
Director: 09/08/1988 - 09/08/1988 (0 months) Secretary: 09/08/1988 - 09/08/1988 (0 months) Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
09/08/1988 - 09/08/1988 (0 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 28/03/2023 | Rebecca Jane Watson (907068607) has left the board |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Timothy Briant (913004892) Appointed |
| 13/07/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 14/11/2018 | Alison Louise Wilford (920754866) has left the board |
| 28/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 09/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Alison Louise Wilford (920754866) Appointed |
| 19/08/2016 | Darren Mee (919710777) has left the board |
| 07/05/2016 | New Confirmation Statement filed |
| 20/05/2015 | New Confirmation Statement filed |
| 28/04/2015 | New Board Member Darren Mee (919710777) Appointed |
| 28/04/2015 | New Accounts filed |
| 11/08/2014 | Andrew Jeremy Burchall (906990457) has left the board |
| 03/07/2014 | New Board Member Julia Robertson (917742171) Appointed |
| 23/05/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 04/05/2013 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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