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IMPEL ENGINEERING LIMITED - The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04551174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Coach House
- Greys Green Business Centre
- Henley On Thames
- Oxfordshire
- RG9 4QG The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG UK
Management
- Managing Directors
- GRANT, Charles Ludovic Maling
- MATHEWS, Alan John
- COWDERY, Andrew Dennis
- Company secretaries
- GRANT, Charles Ludovic Maling
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-02
- Age Of Company 2002-10-02 22 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Mr Charles Ludovic Maling Grant
- Mr Alan John Matthews
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APTON TOOLS LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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IMPEL ENGINEERING LIMITED Company Description
- IMPEL ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 04551174. Its current trading status is "live". It was registered 2002-10-02. It was previously called APTON TOOLS LIMITED. It has declared SIC or NACE codes as "25990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at The Coach House .
Get IMPEL ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Impel Engineering Limited - The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, United Kingdom
- 2002-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-19) - AA
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confirmation-statement-with-no-updates (2023-09-29) - CS01
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-02-08) - AAMD
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
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confirmation-statement-with-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
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change-to-a-person-with-significant-control (2021-11-11) - PSC04
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change-person-director-company-with-change-date (2021-11-11) - CH01
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confirmation-statement-with-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-31) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-11) - CH01
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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change-person-director-company-with-change-date (2019-10-09) - CH01
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-19) - DISS40
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confirmation-statement-with-updates (2018-12-18) - CS01
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gazette-notice-compulsory (2018-12-18) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-21) - AA
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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change-person-secretary-company-with-change-date (2015-09-29) - CH03
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change-person-director-company-with-change-date (2015-09-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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capital-allotment-shares (2012-09-12) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
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appoint-person-director-company-with-name (2011-10-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-02-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-18) - AA
keyboard_arrow_right 2005
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resolution (2005-04-18) - RESOLUTIONS
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legacy (2005-05-09) - 88(2)R
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legacy (2005-05-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
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legacy (2005-10-13) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-30) - AA
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legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-24) - 288a
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legacy (2003-01-24) - 287
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certificate-change-of-name-company (2003-01-22) - CERTNM
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legacy (2003-01-17) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-10-02) - NEWINC