About

Registered Number: 03821241
Date of Incorporation: 06/08/1999 (20 years and 5 months ago)
Company Status: Active
Registered Address: West House 3 Marsh Brook Close, Rixton, Warrington, WA3 6LR

 

Having been setup in 1999, Impala (UK) Ltd have registered office in Warrington. We don't know the number of employees at this organisation.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hendrik Lukas Van Der Westhuizen/
1964-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
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.