Impact China Ltd

About

Registered Number: 03241185
Date of Incorporation: 23/08/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: Unit 14a Whitebridge Industrial Estate, Stone, Staffordshire, ST15 8LQ

 

Impact China Ltd was registered on 23 August 1996, it's status is listed as "Active". We don't know the number of employees at the company. This organisation has 6 directors listed as Bennett, Lorna Jane, Lowe, Julie Ann, Sewell, Annette Suzanne, France, Richard Henry Stewart, Sewell, Annette Suzanne, Sewell, William Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Lorna Jane 24 September 2014 - 1
LOWE, Julie Ann 24 September 2014 - 1
FRANCE, Richard Henry Stewart 12 July 2001 01 November 2001 1
SEWELL, Annette Suzanne 11 April 2014 24 September 2014 1
SEWELL, William Richard 13 September 1996 11 April 2014 1
Secretary Name Appointed Resigned Total Appointments
SEWELL, Annette Suzanne 13 September 1996 24 September 2014 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 10 June 2020
CS01 - N/A 20 September 2019
PSC01 - N/A 20 September 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 01 December 2014
RESOLUTIONS - N/A 09 October 2014
TM02 - Termination of appointment of secretary 24 September 2014
TM01 - Termination of appointment of director 24 September 2014
AP01 - Appointment of director 24 September 2014
AP01 - Appointment of director 24 September 2014
AD01 - Change of registered office address 24 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 28 April 2014
TM01 - Termination of appointment of director 17 April 2014
AP01 - Appointment of director 17 April 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 13 July 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 02 November 2004
169 - Return by a company purchasing its own shares 01 November 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 07 September 2003
AA - Annual Accounts 01 July 2003
287 - Change in situation or address of Registered Office 08 February 2003
363s - Annual Return 18 September 2002
225 - Change of Accounting Reference Date 18 July 2002
AA - Annual Accounts 24 May 2002
288b - Notice of resignation of directors or secretaries 21 November 2001
363s - Annual Return 11 September 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2001
AA - Annual Accounts 28 June 2001
395 - Particulars of a mortgage or charge 13 December 2000
363s - Annual Return 19 September 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 26 August 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 14 April 1998
363s - Annual Return 30 October 1997
225 - Change of Accounting Reference Date 26 November 1996
MEM/ARTS - N/A 15 October 1996
CERTNM - Change of name certificate 09 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
288b - Notice of resignation of directors or secretaries 07 October 1996
288a - Notice of appointment of directors or secretaries 07 October 1996
287 - Change in situation or address of Registered Office 07 October 1996
NEWINC - New incorporation documents 23 August 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 November 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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