IMPETUS AUTOMOTIVE LIMITED

Address

IMPETUS AUTOMOTIVE LIMITED
IMPETUS AUTOMOTIVE TOURNAMENT COURT
EDGEHILL DRIVE
WARWICK
CV34 6LG
(277 companies also use this postcode)

Phone: 01926 430 202
Fax: 01926 211 642
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03990930
Incorporation Date:
11 May 2000 (16 Years old)
Financial Year End:
31 Mar
Capital:
£9,545.00 on 5 Jun 2014
For period ending:
31 Mar 2014
Filed on:
22 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2014
Filed on:
5 Jun 2014
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Map


Recently Filed Documents - 86 available


Directors and Secretaries

Ashley Fernihough
1 Aug 2014 ⇒ Present ( 2 Years ) Director
David Gorvett
26 May 2011 ⇒ Present ( 5 Years ) Director
David Harriman
26 May 2011 ⇒ Present ( 5 Years ) Director
Andrew Mills
26 May 2011 ⇒ Present ( 5 Years ) Director
Andrew Stevens
9 Jun 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 4 Sep 2012
LLOYDS TSB BANK PLC (AS SECURITY AGENT FOR THE FINANCE PARTIES)
DEBENTURE - OUTSTANDING on 30 Aug 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - OUTSTANDING on 14 Oct 2009
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 JULY 2002 - OUTSTANDING on 7 Dec 2007
LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 4 Jul 2002

Previous Company Names

PH IMPETUS LIMITED
Changed 9 Aug 2010
RPG COMMUNICATIONS LIMITED
Changed 29 Aug 2000
WHEELSPIRE LIMITED
Changed 25 May 2000

Previous Addresses

IMPETUS HOUSE TOURNAMENT COURT,
EDGEHILL DRIVE
WARWICK
CV34 6LG
ENGLAND
Changed 6 Jan 2011

VILLIERS HOUSE CLARENDON COURT
CLARENDON AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5PR
Changed 23 Dec 2010

THE EXCHANGE
HASLUCKS GREEN ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS B90 2EL
Changed 12 Oct 2007

SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB
Changed 18 May 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.impetusautomotive.active
www.impetusautomotive.support
www.impetusautomotive.services
www.impetusautomotive.business
www.impetusautomotive.and
www.impetusautomotive.org.uk
www.impetusautomotive.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 22 Dec 2014 9
31 Mar 2013 4 Nov 2013 8
31 Mar 2012 9 Jul 2012 4
31 Mar 2011 18 Oct 2011 7
31 Mar 2010 15 Oct 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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