IMPELLO LIMITED
Active - Accounts Filed
General Information
NAME
IMPELLO LIMITED
COMPANY NUMBER
04558469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
09/10/2002
(22 years and 2 months old)
WEBSITE
impello.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2003
13/09/2017
IMPELLO PLC
View all previous names
LONDON
SE1 7NA
Shell Centre
York Road
LONDON
SE1 7NA
Athena House
Athena Drive
Tachbrook Park
Warwick, Warwickshire
CV34 6RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| IMPELLO LIMITED | Active - Accounts Filed | View Report |
| FIRST TELECOMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 03/07/2024 | Robert Joseph Henderson (931203773) has left the board |
Credit Risk Overview
Want to learn more about IMPELLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IMPELLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPELLO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2008 - Present (16 years and 11 months) Born in Oct 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
30/11/2023 - Present (1years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 78 Past: 1014 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 03/07/2024 | Robert Joseph Henderson (931203773) has left the board |
| 21/12/2023 | New Board Member Nicola Joy Bannock (931706228) Appointed |
| 20/12/2023 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 15/12/2023 | Malcolm Victor Henchley (924371537) has left the board |
| 15/12/2023 | Anthony Edward Keeling (928046323) has left the board |
| 15/12/2023 | Nicholas Martin Humphrey (917742427) has left the board |
| 15/12/2023 | New Company Secretary PECTEN SECRETARIES LIMITED (931706321) Appointed |
| 10/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Robert Joseph Henderson (931203773) Appointed |
| 07/08/2023 | Colin Andrew Crooks (927384156) has left the board |
| 07/08/2023 | New Board Member Anthony Edward Keeling (928046323) Appointed |
| 12/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 20/01/2022 | Robert Joseph Henderson (926121912) has left the board |
| 13/10/2021 | New Accounts filed |
| 24/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Board Member Colin Andrew Crooks (927384156) Appointed |
| 21/09/2020 | Colin Andrew Crooks (924371480) has left the board |
| 08/07/2020 | Bianca Swanston (924391291) has left the board |
| 08/07/2020 | New Board Member Nicholas Martin Humphrey (917742427) Appointed |
| 08/07/2020 | Bianca Swanston (924391291) has left the board |
| 08/07/2020 | New Board Member Nicholas Martin Humphrey (917742427) Appointed |
| 15/04/2020 | Colin Crooks (926873516) has left the board |
| 15/04/2020 | New Board Member Colin Andrew Crooks (924371480) Appointed |
| 08/04/2020 | Brian Charles Davis (915975477) has left the board |
| 08/04/2020 | New Board Member Colin Crooks (926873516) Appointed |
| 10/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Board Member Robert Joseph Henderson (926121912) Appointed |
| 07/08/2019 | Susannah Dallison Collier (924371418) has left the board |
| 26/03/2019 | Change in Reg. Office |
| 31/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Bianca Swanston (924391291) Appointed |
| 06/03/2018 | New Board Member Brian Charles Davis (915975477) Appointed |
| 06/03/2018 | Terry Maguire (909155601) has left the board |
| 06/03/2018 | Marc Citron (923257983) has left the board |
| 06/03/2018 | Thomas William Chambers (902463163) has left the board |
| 06/03/2018 | Mark Daeche (913621954) has left the board |
| 06/03/2018 | Darren Spencer Braham (904778537) has left the board |
| 06/03/2018 | New Company Secretary Malcolm Victor Henchley (924371537) Appointed |
| 06/03/2018 | New Board Member Susannah Dallison Collier (924371418) Appointed |
| 20/12/2017 | Change in Reg. Office |
| 20/10/2017 | Ian McCaig (915526834) has left the board |
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