• UK
  • 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
-

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

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 .
More information

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 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-24) - AP01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA

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  • legacy (2007-10-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-08) - AA

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  • legacy (2006-11-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-18) - AA

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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

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  • accounts-with-accounts-type-total-exemption-small (2004-09-30) - AA

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  • legacy (2004-01-08) - 363s

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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

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  • incorporation-company (2002-10-02) - NEWINC

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