Company Information for

IMPETUS AUTOMOTIVE SOLUTIONS LIMITED

SHIRE HOUSE, TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3SF,

Company Registration Number

06709336

Private Limited Company

Active - Proposal to Strike off

About Impetus Automotive Solutions Ltd

IMPETUS AUTOMOTIVE SOLUTIONS LIMITED was founded on 2008-09-26 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Impetus Automotive Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
Legal Registered Office
SHIRE HOUSE
TACHBROOK ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 3SF
Other companies in EC2V
Previous Names
VOLVERE ASSET MANAGEMENT LIMITED
17/04/2015
BDBCO NO. 950 LIMITED
16/11/2009

Filing Information

Company Number06709336
Date formed2008-09-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/09/2015
Filing return next due24/10/2016
Type of accountsFULL
Last Datalog update:
2024-07-05 14:28:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Paul Lander Company Secretary 2008-09-26 UNITED KINGDOM
Jonathan Edward Lander Director DIRECTOR 2008-09-26 ENGLAND
Nicholas Paul Lander Director DIRECTOR 2008-09-26 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Nicholas Paul Lander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Lander VOLVERE CENTRAL SERVICES LIMITEDCompany Secretary 2006-06-26 CURRENT 2006-04-28 Active
Nicholas Paul Lander SIRA DEFENCE & SECURITY LIMITEDCompany Secretary 2006-03-28 CURRENT 2005-10-12 Active - Proposal to Strike off
Nicholas Paul Lander ZERO-STIK LIMITEDCompany Secretary 2005-10-14 CURRENT 1996-10-04 Active - Proposal to Strike off
Nicholas Paul Lander NEW MEDICAL TECHNOLOGY LIMITEDCompany Secretary 2005-10-14 CURRENT 1995-08-31 Active - Proposal to Strike off
Nicholas Paul Lander NMT GROUP LIMITEDCompany Secretary 2005-10-12 CURRENT 1996-12-16 Active
Nicholas Paul Lander VOLVERE PLCCompany Secretary 2002-11-15 CURRENT 2002-07-05 Active

Related Directorships for Jonathan Edward Lander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Edward Lander INDULGENCE PATISSERIE LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Jonathan Edward Lander IMPETUS AUTOMOTIVE LIMITEDDirector 2015-03-26 CURRENT 2000-05-11 Active
Jonathan Edward Lander ISENHURST MANAGEMENT COMPANY LIMITEDDirector 2014-03-12 CURRENT 1999-09-28 Active
Jonathan Edward Lander D2L CAPITAL LIMITEDDirector 2012-05-21 CURRENT 2012-05-21 Liquidation
Jonathan Edward Lander INDULGENCE FOODS LIMITEDDirector 2012-03-08 CURRENT 2012-01-24 Active
Jonathan Edward Lander SHIRE FOODS LIMITEDDirector 2011-07-29 CURRENT 1970-05-22 Active
Jonathan Edward Lander CABANA RESTAURANTS LIMITEDDirector 2011-06-22 CURRENT 2011-05-09 In Administration/Administrative Receiver
Jonathan Edward Lander DDL CAPITAL LIMITEDDirector 2008-09-30 CURRENT 2008-09-30 Active
Jonathan Edward Lander VOLVERE CENTRAL SERVICES LIMITEDDirector 2006-06-26 CURRENT 2006-04-28 Active
Jonathan Edward Lander SIRA DEFENCE & SECURITY LIMITEDDirector 2006-03-28 CURRENT 2005-10-12 Active - Proposal to Strike off
Jonathan Edward Lander ZERO-STIK LIMITEDDirector 2005-09-14 CURRENT 1996-10-04 Active - Proposal to Strike off
Jonathan Edward Lander NEW MEDICAL TECHNOLOGY LIMITEDDirector 2005-09-14 CURRENT 1995-08-31 Active - Proposal to Strike off
Jonathan Edward Lander NMT GROUP LIMITEDDirector 2005-09-14 CURRENT 1996-12-16 Active
Jonathan Edward Lander VOLVERE PLCDirector 2002-11-15 CURRENT 2002-07-05 Active
Jonathan Edward Lander DAWNAY, DAY LANDER LIMITEDDirector 1998-12-07 CURRENT 1998-02-27 Dissolved 2014-06-19

Related Directorships for Nicholas Paul Lander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Lander EUROFINS E&E CML LIMITEDDirector 2015-07-01 CURRENT 2013-06-03 Active
Nicholas Paul Lander INDULGENCE PATISSERIE LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Nicholas Paul Lander IMPETUS AUTOMOTIVE LIMITEDDirector 2015-03-26 CURRENT 2000-05-11 Active
Nicholas Paul Lander D2L CAPITAL LIMITEDDirector 2012-05-21 CURRENT 2012-05-21 Liquidation
Nicholas Paul Lander INDULGENCE FOODS LIMITEDDirector 2012-03-08 CURRENT 2012-01-24 Active
Nicholas Paul Lander SHIRE FOODS LIMITEDDirector 2011-07-29 CURRENT 1970-05-22 Active
Nicholas Paul Lander VOLVERE CENTRAL SERVICES LIMITEDDirector 2006-06-26 CURRENT 2006-04-28 Active
Nicholas Paul Lander SIRA DEFENCE & SECURITY LIMITEDDirector 2006-03-28 CURRENT 2005-10-12 Active - Proposal to Strike off
Nicholas Paul Lander ZERO-STIK LIMITEDDirector 2005-09-14 CURRENT 1996-10-04 Active - Proposal to Strike off
Nicholas Paul Lander NEW MEDICAL TECHNOLOGY LIMITEDDirector 2005-09-14 CURRENT 1995-08-31 Active - Proposal to Strike off
Nicholas Paul Lander NMT GROUP LIMITEDDirector 2005-09-14 CURRENT 1996-12-16 Active
Nicholas Paul Lander DAWNAY, DAY LANDER LIMITEDDirector 2004-07-01 CURRENT 1998-02-27 Dissolved 2014-06-19
Nicholas Paul Lander VOLVERE PLCDirector 2002-11-15 CURRENT 2002-07-05 Active