Active
Company Information for IMPETUS AUTOMOTIVE LIMITED
IMPETUS AUTOMOTIVE TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG,
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Company Registration Number
03990930
Private Limited Company
Active |
Company Name | ||
---|---|---|
IMPETUS AUTOMOTIVE LIMITED | ||
Legal Registered Office | ||
IMPETUS AUTOMOTIVE TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG Other companies in CV34 | ||
Previous Names | ||
|
Company Number | 03990930 | |
---|---|---|
Company ID Number | 03990930 | |
Date formed | 2000-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 13:37:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED | Shire House Tachbrook Road Leamington Spa WARWICKSHIRE CV31 3SF | Active - Proposal to Strike off | Company formed on the 2008-09-26 | |
IMPETUS AUTOMOTIVE PTY LTD | VIC 3931 | Active | Company formed on the 2015-07-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JULIAN BUCHLER |
||
DAVID PAUL GORVETT |
||
DAVID HARRIMAN |
||
JONATHAN EDWARD LANDER |
||
NICHOLAS PAUL LANDER |
||
ANDREW MILLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY HAROLD FERNIHOUGH |
Director | ||
ANDREW GUY MELVILLE STEVENS |
Director | ||
ROBERT WILLIAM EDWARD WEBSTER |
Company Secretary | ||
ROBERT WILLIAM EDWARD WEBSTER |
Director | ||
MARK STEPHEN DALE |
Director | ||
PHILIP WILLIAM COWLEY |
Company Secretary | ||
STEPHEN JAMES ALLEN |
Director | ||
PHILIP WILLIAM COWLEY |
Director | ||
JOHN OLIVER VIZE |
Director | ||
ALAN STERRY |
Director | ||
ANDREW COLIN CLIFT |
Director | ||
JOSEPH CURRAN |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WESTERN MARBLE ARCH SYNAGOGUE | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
BUCHLER PHILLIPS LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
LONDON ASIA CAPITAL PLC | Director | 2011-02-21 | CURRENT | 1999-06-09 | Active | |
PARKSTONE CAPITAL LIMITED | Director | 2006-01-05 | CURRENT | 1982-05-07 | Active | |
DB CONSULTANTS LIMITED | Director | 2003-07-07 | CURRENT | 2003-07-07 | Liquidation | |
ROSEDEAN LIMITED | Director | 1992-04-09 | CURRENT | 1980-08-26 | Active | |
ELM TREE MULTI ACADEMY TRUST | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
PH IMPETUS HOLDINGS LIMITED | Director | 2012-08-23 | CURRENT | 2009-08-24 | Dissolved 2016-07-01 | |
PH IMPETUS GROUP LIMITED | Director | 2012-08-23 | CURRENT | 2008-07-29 | Dissolved 2016-07-01 | |
IAS REALISATIONS LIMITED | Director | 2012-08-23 | CURRENT | 2012-03-30 | Dissolved 2016-07-01 | |
PH IMPETUS HOLDINGS LIMITED | Director | 2012-08-23 | CURRENT | 2009-08-24 | Dissolved 2016-07-01 | |
PH IMPETUS GROUP LIMITED | Director | 2012-08-23 | CURRENT | 2008-07-29 | Dissolved 2016-07-01 | |
IAS REALISATIONS LIMITED | Director | 2012-08-23 | CURRENT | 2012-03-30 | Dissolved 2016-07-01 | |
INDULGENCE PATISSERIE LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
ISENHURST MANAGEMENT COMPANY LIMITED | Director | 2014-03-12 | CURRENT | 1999-09-28 | Active | |
D2L CAPITAL LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Liquidation | |
INDULGENCE FOODS LIMITED | Director | 2012-03-08 | CURRENT | 2012-01-24 | Active | |
SHIRE FOODS LIMITED | Director | 2011-07-29 | CURRENT | 1970-05-22 | Active | |
CABANA RESTAURANTS LIMITED | Director | 2011-06-22 | CURRENT | 2011-05-09 | In Administration/Administrative Receiver | |
DDL CAPITAL LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
VOLVERE CENTRAL SERVICES LIMITED | Director | 2006-06-26 | CURRENT | 2006-04-28 | Active | |
SIRA DEFENCE & SECURITY LIMITED | Director | 2006-03-28 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
ZERO-STIK LIMITED | Director | 2005-09-14 | CURRENT | 1996-10-04 | Active - Proposal to Strike off | |
NEW MEDICAL TECHNOLOGY LIMITED | Director | 2005-09-14 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
NMT GROUP LIMITED | Director | 2005-09-14 | CURRENT | 1996-12-16 | Active | |
VOLVERE PLC | Director | 2002-11-15 | CURRENT | 2002-07-05 | Active | |
DAWNAY, DAY LANDER LIMITED | Director | 1998-12-07 | CURRENT | 1998-02-27 | Dissolved 2014-06-19 | |
EUROFINS E&E CML LIMITED | Director | 2015-07-01 | CURRENT | 2013-06-03 | Active | |
INDULGENCE PATISSERIE LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
D2L CAPITAL LIMITED | Director | 2012-05-21 | CURRENT | 2012-05-21 | Liquidation | |
INDULGENCE FOODS LIMITED | Director | 2012-03-08 | CURRENT | 2012-01-24 | Active | |
SHIRE FOODS LIMITED | Director | 2011-07-29 | CURRENT | 1970-05-22 | Active | |
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
VOLVERE CENTRAL SERVICES LIMITED | Director | 2006-06-26 | CURRENT | 2006-04-28 | Active | |
SIRA DEFENCE & SECURITY LIMITED | Director | 2006-03-28 | CURRENT | 2005-10-12 | Active - Proposal to Strike off | |
ZERO-STIK LIMITED | Director | 2005-09-14 | CURRENT | 1996-10-04 | Active - Proposal to Strike off | |
NEW MEDICAL TECHNOLOGY LIMITED | Director | 2005-09-14 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
NMT GROUP LIMITED | Director | 2005-09-14 | CURRENT | 1996-12-16 | Active | |
DAWNAY, DAY LANDER LIMITED | Director | 2004-07-01 | CURRENT | 1998-02-27 | Dissolved 2014-06-19 | |
VOLVERE PLC | Director | 2002-11-15 | CURRENT | 2002-07-05 | Active | |
PH IMPETUS HOLDINGS LIMITED | Director | 2012-08-23 | CURRENT | 2009-08-24 | Dissolved 2016-07-01 | |
PH IMPETUS GROUP LIMITED | Director | 2012-08-23 | CURRENT | 2008-07-29 | Dissolved 2016-07-01 | |
IAS REALISATIONS LIMITED | Director | 2012-08-23 | CURRENT | 2012-03-30 | Dissolved 2016-07-01 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Msx International Limited as a person with significant control on 2024-06-25 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT | ||
Registers moved to registered inspection location of C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
Second filing of director appointment of Ms Anne Elizabeth Goodwin | ||
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been discontinued | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BECK | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BECK | ||
DIRECTOR APPOINTED MS ANNE ELIZABETH GOODWIN | ||
DIRECTOR APPOINTED MS ANNE ELIZABETH GOODWIN | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR NILS-JOHAN EINAR ANDERSSON | ||
DIRECTOR APPOINTED MR ANDREW CHARLES BECK | ||
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES BECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS-JOHAN EINAR ANDERSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK KARL MINTURN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KATENKAMP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK KATENKAMP | |
AP01 | DIRECTOR APPOINTED MR NILS JOHAN EINAR ANDERSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM RICHARD DEL MAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDERICK KARL MINTURN | |
PSC07 | CESSATION OF IMPETUS AUTOMOTIVE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Msx International Limited as a person with significant control on 2018-10-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD LANDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 11478.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 11478.16 | |
CS01 | 11/05/17 STATEMENT OF CAPITAL GBP 11478.16 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-20 GBP 20,478.16 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-12 GBP 11,961.46 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HAROLD FERNIHOUGH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 12082.28 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD LANDER / 25/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL LANDER / 25/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BUCHLER / 25/01/2016 | |
RES13 | SUB DIVIDED 12/02/2016 | |
RES01 | ADOPT ARTICLES 04/03/16 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 19364 | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 19364.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 12/02/16 | |
SH01 | 12/02/16 STATEMENT OF CAPITAL GBP 19364.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 9545 | |
AR01 | 11/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN BUCHLER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL LANDER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD LANDER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039909300006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY HAROLD FERNIHOUGH | |
AP01 | DIRECTOR APPOINTED MR ANDREW GUY MELVILLE STEVENS | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 9545 | |
AR01 | 11/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WEBSTER | |
AR01 | 11/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DALE | |
MISC | AUDITORS RESIGNATION | |
ANNOTATION | Part Rectified | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM EDWARD WEBSTER | |
AP03 | SECRETARY APPOINTED ROBERT WILLIAM EDWARD WEBSTER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN DALE | |
AP01 | DIRECTOR APPOINTED ANDREW MILLS | |
AP01 | DIRECTOR APPOINTED DAVID HARRIMAN | |
AP01 | DIRECTOR APPOINTED DAVID PAUL GORVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN | |
RES01 | ADOPT ARTICLES 23/08/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP COWLEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 11/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM COWLEY / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES ALLEN / 11/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP COWLEY / 11/05/2011 | |
AP01 | DIRECTOR APPOINTED ROBERT WILLIAM EDWARD WEBSTER | |
AP01 | DIRECTOR APPOINTED DAVID PAUL GORVETT | |
AP01 | DIRECTOR APPOINTED DAVID HARRIMAN | |
AP01 | DIRECTOR APPOINTED ANDREW MILLS | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN DALE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM IMPETUS HOUSE TOURNAMENT COURT, EDGEHILL DRIVE WARWICK CV34 6LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM VILLIERS HOUSE CLARENDON COURT CLARENDON AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 5PR | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 23/06/2010 | |
CERTNM | COMPANY NAME CHANGED PH IMPETUS LIMITED CERTIFICATE ISSUED ON 09/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP COWLEY / 11/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP COWLEY / 11/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VIZE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
RES13 | DIRECTORS AUTHORISED TO BE BOARD MEMBER, COMPANY MAKE A LOAN TO PH IMPETUS GROUP LIMITED | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN STERRY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CLIFT | |
RES13 | PROVISIONS OF ARTICLES NOT APPLICABLE TO SOME SHARES 30/07/2008 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
169 | £ IC 10000/9095 17/10/07 £ SR 905@1=905 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | VOLVERE ASSET MANAGEMENT LIMITED | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES) | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 JULY 2002 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
IMPETUS AUTOMOTIVE LIMITED owns 6 domain names.
hyundaitrade.co.uk impetusauto.co.uk impetusautomotive.co.uk original-teile.co.uk phimpetus.co.uk hondatrade.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMPETUS AUTOMOTIVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |