IMPACT GROUP (LEICESTER) LIMITED
45 OAKLAND ROAD, LEICESTER LE2 6AN- Active
- Private Limited Company
- Company No. 06675830
- Last Updated: 01 Mar 2024
Company Profile
IMPACT GROUP (LEICESTER) LIMITED was incorporated on Monday, August 18, 2008 as a Private Limited Company with registered address in LEICESTER. IMPACT GROUP (LEICESTER) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 2 months and 27 days.
| Name | IMPACT GROUP (LEICESTER) LIMITED |
|---|---|
| Company number | 06675830 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 OAKLAND ROAD LEICESTER LE2 6AN |
|---|---|
| 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 Jog Limited Oakland Road, LE2 6AN |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Jackson Smith Nationality: British |
Dates: Thursday, August 18, 2016 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Scott Macliver Nationality: British |
Dates: Thursday, August 18, 2016 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Maurice Birkett Mills Nationality: British |
Dates: Thursday, August 18, 2016 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elaine Ann Smith Nationality: British |
Dates: Wednesday, August 17, 2016 - Monday, November 6, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against IMPACT GROUP (LEICESTER) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IMPACT GROUP (LEICESTER) LIMITED | 18 Aug 2008 |