IMPETUS AUTOMOTIVE LIMITED
IMPETUS AUTOMOTIVE TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK CV34 6LG- Active
- Private Limited Company
- Company No. 03990930
- Last Updated: 01 Mar 2024
Company Profile
IMPETUS AUTOMOTIVE LIMITED was incorporated on Thursday, May 11, 2000 as a Private Limited Company with registered address in WARWICK. IMPETUS AUTOMOTIVE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 30 days.
| Name | IMPETUS AUTOMOTIVE LIMITED |
|---|---|
| Company number | 03990930 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IMPETUS AUTOMOTIVE TOURNAMENT COURT EDGEHILL DRIVE WARWICK CV34 6LG |
|---|---|
| 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 |
|---|---|
| Msx International Limited Middleborough, CO1 1TG |
Dates: Thursday, October 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Impetus Automotive Solutions Limited Tachbrook Road, CV31 3SF |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| IMPETUS AUTOMOTIVE LIMITED | 11 May 2000 |
| PH IMPETUS LIMITED | 09 Aug 2010 |