About

Date of Incorporation: n/a
Registered Address: Unit 2, Station Road, Rowley Regis, West Midlands, B65 0LJ, United Kingdom

 

Founded in 1984, Impact Metal Services Ltd has its registered office in Rowley Regis, West Midlands, it's status in the Companies House registry is set to "Active". There is only one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Christopher John Potter 25 June 1998 2
Secretary Name Appointed Total Appointments
Managing Director Christopher John Potter 31 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Nicola Denise Potter/
1970-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Christopher John Potter/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 13 February 2017
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 10 February 2015
TM01 - Termination of appointment of director 29 September 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 08 February 2011
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 12 May 2010
AP03 - Appointment of secretary 01 March 2010
AR01 - Annual Return 26 February 2010
TM01 - Termination of appointment of director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 06 April 2009
363a - Annual Return 23 February 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 28 February 2008
287 - Change in situation or address of Registered Office 07 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 2007
AA - Annual Accounts 19 April 2007
395 - Particulars of a mortgage or charge 18 April 2007
363s - Annual Return 27 February 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 26 February 2003
AUD - Auditor's letter of resignation 04 December 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 10 August 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 17 July 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 22 June 1999
363s - Annual Return 16 February 1999
AA - Annual Accounts 02 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
363s - Annual Return 09 February 1998
AAMD - Amended Accounts 13 October 1997
AA - Annual Accounts 18 July 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 19 June 1996
363s - Annual Return 01 February 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 25 May 1994
363(288) - N/A 07 March 1994
363s - Annual Return 07 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.