Impetus Automotive Limited

General information

Name:

Impetus Automotive Ltd

Office Address:

Impetus Automotive Tournament Court Edgehill Drive CV34 6LG Warwick

Number: 03990930

Incorporation date: 2000-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Impetus Automotive Limited. The company was established twenty four years ago and was registered under 03990930 as the registration number. This office of the company is located in Warwick. You can reach them at Impetus Automotive Tournament Court, Edgehill Drive. The company changed its name already three times. Up to 2010 the company has delivered its services under the name of Ph Impetus but at this moment the company is listed under the name Impetus Automotive Limited. This business's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. December 31, 2021 is the last time when the accounts were reported.

The company has a single director at the current moment leading this firm, namely Anne G. who has been performing the director's assignments for twenty four years. Since 2022 Andrew B., had been supervising the firm till the resignation in March 2023. In addition a different director, including Patrick K. resigned on October 31, 2021.

  • Previous company's names
  • Impetus Automotive Limited 2010-08-09
  • Ph Impetus Limited 2000-08-29
  • Rpg Communications Limited 2000-05-25
  • Wheelspire Limited 2000-05-11

Company staff

Anne G.

Role: Director

Appointed: 31 March 2023

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Msx International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at Middleborough, CO1 1TG, Essex and was registered as a PSC under the reg no 01949542.

Msx International Limited
Address: The Octagon Middleborough, Colchester, Essex, CO1 1TG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 01949542
Notified on 4 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Impetus Automotive Solutions Limited
Address: Shire House Tachbrook Road, Leamington Spa, CV31 3SF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 06709336
Notified on 6 April 2016
Ceased on 4 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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