IMPETUS AUTOMOTIVE LIMITED
Non-Trading
General Information
NAME
IMPETUS AUTOMOTIVE LIMITED
COMPANY NUMBER
03990930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2000
(24 years and 7 months old)
WEBSITE
www.impetusautomotive.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/08/2000
09/08/2010
PH IMPETUS LIMITED
View all previous names
WARWICK
CV34 6LG
Telephone: 01926430202
TPS: No
Impetus Automotive
4A-4B Tournament Court
Edgehill Drive
Warwick, Warwickshire
CV34 6LG
Telephone: 430202
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 |
|---|---|---|
| MSX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| IMPETUS AUTOMOTIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IMPETUS AUTOMOTIVE 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 IMPETUS AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPETUS AUTOMOTIVE 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 |
|---|---|---|---|---|
|
31/03/2023 - Present (1 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
11/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
11/05/2000 - 19/10/2009 (9 years and 5 months) Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Anne Elizabeth Goodwin (930747795) Appointed |
| 15/04/2023 | New Accounts filed |
| 05/04/2023 | Andrew Charles Beck (913341217) has left the board |
| 05/04/2023 | New Board Member Anne Elizabeth Goodwin (930747918) Appointed |
| 19/12/2022 | Nils-Johan Einar Andersson (927774249) has left the board |
| 19/12/2022 | New Board Member Andrew Charles Beck (913341217) Appointed |
| 15/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | Frederick Karl Minturn (922958502) has left the board |
| 10/03/2022 | New Accounts filed |
| 10/11/2021 | Patrick Katenkamp (927774125) has left the board |
| 10/11/2021 | Patrick Katenkamp (927774125) has left the board |
| 10/11/2021 | Patrick Katenkamp (927774125) has left the board |
| 10/11/2021 | Patrick Katenkamp (927774125) has left the board |
| 26/05/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Nils-Johan Einar Andersson (927774249) Appointed |
| 21/12/2020 | New Board Member Patrick Katenkamp (927774125) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 29/01/2019 | Frederick Karl Minturn (925443324) has left the board |
| 29/01/2019 | New Board Member Frederick Karl Minturn (922958502) Appointed |
| 22/01/2019 | New Board Member Sam Richard Del Mar (913907450) Appointed |
| 17/01/2019 | Jonathan Edward Lander (905652795) has left the board |
| 17/01/2019 | Nicholas Paul Lander (907519719) has left the board |
| 17/01/2019 | David Julian Buchler (907744111) has left the board |
| 08/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/12/2016 | Ashley Harold Fernihough (919166552) has left the board |
| 16/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 15/06/2016 | David Julian Buchler (919683126) has left the board |
| 15/06/2016 | New Board Member David Julian Buchler (907744111) Appointed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 29/09/2015 | Andrew Guy Melville Stevens (908804133) has left the board |
| 06/06/2015 | New Annual Return filed |
| 20/04/2015 | New Board Member David Julian Buchler (919683126) Appointed |
| 13/04/2015 | New Board Member Jonathan Edward Lander (905652795) Appointed |
| 13/04/2015 | New Board Member Nicholas Paul Lander (907519719) Appointed |
| 27/12/2014 | New Accounts filed |
| 13/10/2014 | New Board Member Ashley Harold Fernihough (919166552) Appointed |
| 19/08/2014 | New Board Member Andrew Guy Melville Stevens (908804133) Appointed |
| 11/06/2014 | New Annual Return filed |
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