IMPACT RETAIL LIMITED

UNIT 3 MERIDIAN SOUTH, MERIDIAN BUSINESS PARK, LEICESTER  LE19 1WY
  • Active
  • Private Limited Company
  • Company No. 03088906
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IMPACT RETAIL LIMITED was incorporated on Tuesday, August 8, 1995 as a Private Limited Company with registered address in LEICESTER. IMPACT RETAIL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 29 years 2 months and 8 days.

Name IMPACT RETAIL LIMITED
Company number 03088906
Company type Private Limited Company
Incorporation date 08 Aug 1995
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3 MERIDIAN SOUTH
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WY
Country Of Origin

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 Mark Nigel Sharman Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
Impact Creative Group Limited Meridian South, Meridian Business Park, LE19 1WY Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-77 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 September 2016
Last confirmation statement dated 08 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
IMPACT RETAIL LIMITED 08 Aug 1995
IMPACT CREATIVE PARTNERSHIP LIMITED 26 Feb 2020