About

Registered Number: 03821241
Date of Incorporation: 06/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: West House 3 Marsh Brook Close, Rixton, Warrington, WA3 6LR

 

Impala (UK) Ltd was setup in 1999.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN DER WESTHUIZEN, Hendrik Lukas 16 August 2000 20 June 2002 1
VAN DER WESTHUIZEN, Lindsey Anne 06 August 1999 31 March 2002 1

Filing History

Document Type Date
CS01 - N/A 09 August 2020
TM01 - Termination of appointment of director 09 August 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 28 May 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 25 May 2015
AR01 - Annual Return 11 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2014
AD01 - Change of registered office address 23 May 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 03 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 September 2013
AD01 - Change of registered office address 03 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 28 August 2012
CH03 - Change of particulars for secretary 24 August 2012
CH01 - Change of particulars for director 24 August 2012
CH01 - Change of particulars for director 24 August 2012
AD04 - Change of location of company records to the registered office 24 August 2012
AD01 - Change of registered office address 22 August 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
CH01 - Change of particulars for director 31 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2010
AD01 - Change of registered office address 31 August 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 17 September 2007
353 - Register of members 17 September 2007
AA - Annual Accounts 05 April 2007
287 - Change in situation or address of Registered Office 20 October 2006
AA - Annual Accounts 14 August 2006
363a - Annual Return 07 August 2006
AA - Annual Accounts 01 September 2005
363a - Annual Return 19 August 2005
353 - Register of members 19 August 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 17 June 2003
CERTNM - Change of name certificate 11 June 2003
CERTNM - Change of name certificate 04 June 2003
363s - Annual Return 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
AA - Annual Accounts 26 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 11 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
363s - Annual Return 15 August 2000
288b - Notice of resignation of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
288a - Notice of appointment of directors or secretaries 13 August 1999
287 - Change in situation or address of Registered Office 13 August 1999
NEWINC - New incorporation documents 06 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.