About

Registered Number: 06049416
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Beckett House, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX

 

Established in 2007, Impact Travel (UK) Ltd have registered office in Poulton Le Fylde, it has a status of "Active". The current directors of this organisation are Mannino, Jeremy, Rawcliffe And Co.Company Secretarial Services Limited, Raeburn, Ross Grant.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANNINO, Jeremy 11 January 2007 - 1
RAEBURN, Ross Grant 11 January 2007 19 June 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeremy Mannino/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 16 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 09 October 2017
CH01 - Change of particulars for director 09 October 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 29 March 2016
CH01 - Change of particulars for director 29 March 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 13 January 2015
AD01 - Change of registered office address 05 November 2014
AA - Annual Accounts 04 November 2014
AD01 - Change of registered office address 14 October 2014
TM02 - Termination of appointment of secretary 04 September 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 19 June 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 11 January 2011
CH01 - Change of particulars for director 10 January 2011
CH01 - Change of particulars for director 10 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 23 October 2008
225 - Change of Accounting Reference Date 03 October 2008
363a - Annual Return 23 January 2008
RESOLUTIONS - N/A 26 January 2007
RESOLUTIONS - N/A 26 January 2007
RESOLUTIONS - N/A 26 January 2007
353 - Register of members 26 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.