IMPALLOY LIMITED
IMPALLOY LIMITED is an active private limited company, incorporated on 15 June 2005. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Fryers Road, Walsall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. IMPALLOY LIMITED previously had the company name HAMSARD 2846 LIMITED. The company has six mortgage charges, one of which is outstanding.
Company Information
| Company Number | 05482132 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/06/2005 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CPT HOUSE |
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| Address Line 2 | FRYERS ROAD |
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| Post Town | WALSALL |
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| Country | ENGLAND |
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| Postcode | WS2 7LZ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 07/10/2024 |
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| Last Made Up Date | 23/09/2023 |
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Return
| Next Due Date | 13/07/2017 |
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| Last Made Up Date | 15/06/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
Company Name History
From 29/06/2005 onwards:
IMPALLOY LIMITED
Prior to 29/06/2005:
HAMSARD 2846 LIMITED
Directors
(The company's officers)
CHRISTIAN PETER THOMSEN
(~67 year old Danish national)
Y2B TAARBCEK STRANDVA, KLAMPENBOSES, DENMANN 2930, DENMARK
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in DENMARK
Appointed on 16/06/2005
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
(British national)
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR, ENGLAND
Appointed on 16/06/2005
Shareholders
(Persons of Significant Control)
Christian Peter Thomsen
(~67 year old Danish national)
Taarbcek, Strandva 7zb, Klampenboses, Denmark
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
ADERANT LEGAL (UK) LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
ADVANCED SENSORS LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIMIA FOODS LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES COMPONENTS LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES HOLDINGS LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
AIRLINE SERVICES TECHNICS LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
ALGBRA GROUP LIMITED
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WS2 7LZ
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
