IMPACT PRODUCTS LIMITED

Profile IMPACT PRODUCTS LIMITED

Actual on 01.07.2021
Company name
IMPACT PRODUCTS LIMITED
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Company number
03934044
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 February 2000
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 25 February 2022 due by Friday, 11 March 2022

Last statement dated Thursday, 25 February 2021

Nature of business (SIC)
93210 - Activities of amusement parks and theme parks
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Registered office address
FORESTERS HALL, 25/27 WESTOW STREET, LONDON, ENGLAND, UPPER NORWOOD, SE19 3RY
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PSC and Officers IMPACT PRODUCTS LIMITED

Officers

(as of 19.09.2020)

GILBEY, Aaron
Status: Active
Appointed on: Thursday, 28 February 2002
Correspondence address: 34 Canada Road, Cobham, England, Surrey, KT11 2BA
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
GILBEY, Carla
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Friday, 14 October 2016
Correspondence address: 13 Bray Road, Stoke D'Abernon, Cobham, England, Surrey, KT11 3HZ
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
GILBEY, Aaron
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Monday, 26 March 2001
Correspondence address: 14 Salisbury Road, Feltham, Middlesex, TW13 5DP
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
GILBEY, Carla
Status: Not active
Appointed on: Wednesday, 26 April 2000
Resigned on: Saturday, 15 October 2016
Correspondence address: 13 Bray Road, Stoke D'Abernon, Cobham, England, Surrey, KT11 3HZ
Nationality: British
Role: Secretary
Occupation: Company Secretary
FLEET, Dean Graham
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Thursday, 28 February 2002
Correspondence address: 13 Peartree Close, Chessington, Surrey, KT9 2BB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Engineer
BREWER, Kevin, Dr
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Wednesday, 26 April 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Friday, 25 February 2000
Resigned on: Wednesday, 26 April 2000
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Aaron Gilbey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Foresters Hall Upper Norwood, England, London
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent