About

Registered Number: 04906877
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Avocet House School Hill, Cockwood, Exeter, EX6 8RF,

 

Based in Exeter, Impellor Ltd was setup in 2003, it's status at Companies House is "Active". The companies director is listed as Tooley, William Lester in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOOLEY, William Lester 24 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. William Lester Tooley/
1968-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Francis Williams/
1953-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 15/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 08/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/02/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/11/2017 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 25/07/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 28/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/09/2009 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 21/09/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/11/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
363s - Annual Return 01/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/12/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/05/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 13/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.