IMPACT OIL & GAS LIMITED
Active - Accounts Filed
General Information
NAME
IMPACT OIL & GAS LIMITED
COMPANY NUMBER
07599770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
11/04/2011
(13 years and 8 months old)
WEBSITE
https://impactoilandgas.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Telephone: 02074865888
TPS: No
Elder House
St Georges Business Park Brooklands
Road
Weybridge, Surrey
KT13 0TS
Telephone: 74865888
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
Want to learn more about IMPACT OIL & GAS LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | Paul Anthony Martinez (926048494) has left the board |
Credit Risk Overview
Want to learn more about IMPACT OIL & GAS 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 IMPACT OIL & GAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IMPACT OIL & GAS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2012 - Present (12 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 41 |
View Report |
|
21/02/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2014 - Present (10 years and 2 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
17/06/2015 - Present (9 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2018 - 17/06/2015 (2 years and 8 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 16/04/2024 | Paul Anthony Martinez (926048494) has left the board |
| 16/04/2024 | New Board Member Oliver Francis Quinn (921990486) Appointed |
| 07/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | Charles Richard Theodore Ramsden (916124594) has left the board |
| 28/06/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 12/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Pascal Daniel Nicodeme (926403292) Appointed |
| 14/05/2021 | New Board Member Paul Anthony Martinez (926048494) Appointed |
| 19/10/2020 | Change in Reg. Office |
| 26/06/2020 | New Accounts filed |
| 20/05/2020 | Michael James Doherty (915089619) has left the board |
| 04/05/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Siraj Ahmed (916841693) Appointed |
| 03/10/2018 | Geraldine Mary Murphy (916067893) has left the board |
| 03/09/2018 | Change in Reg. Office |
| 22/05/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | John Anthony Copelyn (924391332) has left the board |
| 16/03/2018 | New Board Member John Anthony Copelyn (905719696) Appointed |
| 09/03/2018 | Anthony John Parker (911075808) has left the board |
| 09/03/2018 | New Board Member John Anthony Copelyn (924391332) Appointed |
| 09/03/2018 | New Board Member Keith Charles Hill (924390654) Appointed |
| 04/01/2018 | Anthony James Berwick (918546000) has left the board |
| 07/06/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 10/08/2016 | Geraldine Mary Murphy (921129035) has left the board |
| 10/08/2016 | New Board Member Geraldine Mary Murphy (916067893) Appointed |
| 03/08/2016 | New Board Member Geraldine Mary Murphy (921129035) Appointed |
| 03/08/2016 | New Accounts filed |
| 03/08/2016 | Timothy Lewis Saxton (916789943) has left the board |
| 11/05/2016 | New Annual Return filed |
| 05/08/2015 | John Anthony Copelyn (905719696) has left the board |
| 05/08/2015 | New Board Member James Robert Nicolella (919986181) Appointed |
| 02/08/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 14/04/2015 | John Anthony Copelyn (918977413) has left the board |
| 14/04/2015 | New Board Member John Anthony Copelyn (905719696) Appointed |
| 03/04/2015 | Change in Reg. Office |
| 05/02/2015 | New Board Member Philip Lloyd Birch (907447936) Appointed |
| 05/02/2015 | Philip Lloyd Birch (919320367) has left the board |
| 08/12/2014 | Steven Arthur Ilett (904645374) has left the board |
| 08/12/2014 | New Board Member Philip Lloyd Birch (919320367) Appointed |
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