IMPELON LIMITED
12 EAST PARK PARADE, NORTHAMPTON NN1 4LE- Active
- Private Limited Company
- Company No. 00705006
- Last Updated: 01 Mar 2024
Company Profile
IMPELON LIMITED was incorporated on Thursday, October 5, 1961 as a Private Limited Company with registered address in NORTHAMPTON. IMPELON LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 62 years 11 months and 25 days.
| Name | IMPELON LIMITED |
|---|---|
| Company number | 00705006 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 EAST PARK PARADE NORTHAMPTON NN1 4LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Mark Bunnell Taylor Nationality: British |
Dates: Friday, February 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Julia Alison Bennett Nationality: British |
Dates: Friday, February 24, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Rosemary Helen Taylor Nationality: British |
Dates: Thursday, February 3, 2022 - Friday, February 24, 2023
significant influence or control
|
| Mr Nigel John Vincent Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (96 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| IMPELON LIMITED | 05 Oct 1961 |