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Impellam Uk Limited LUTON

Impellam Uk started in year 2009 as Private Limited Company with registration number 06894542. The Impellam Uk company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Luton at 800 The Boulevard. Postal code: LU1 3BA. Since 2009-07-17 Impellam Uk Limited is no longer carrying the name Alnery No. 2863.

The company has 2 directors, namely Timothy B., Julia R.. Of them, Julia R. has been with the company the longest, being appointed on 30 June 2014 and Timothy B. has been with the company for the least time - from 20 February 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Rebecca W. who worked with the the company until 3 March 2023.

Impellam Uk Limited Address / Contact

Office Address 800 The Boulevard
Office Address2 Capability Green
Town Luton
Post code LU1 3BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06894542
Date of Incorporation Fri, 1st May 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Timothy B.

Position: Director

Appointed: 20 February 2020

Julia R.

Position: Director

Appointed: 30 June 2014

Alison W.

Position: Director

Appointed: 28 July 2016

Resigned: 31 October 2018

Darren M.

Position: Director

Appointed: 20 April 2015

Resigned: 28 July 2016

Andrew B.

Position: Director

Appointed: 27 July 2009

Resigned: 31 July 2014

Rebecca W.

Position: Secretary

Appointed: 27 July 2009

Resigned: 03 March 2023

Rebecca W.

Position: Director

Appointed: 27 July 2009

Resigned: 03 March 2023

Alnery Incorporations No.1 Limited

Position: Corporate Director

Appointed: 01 May 2009

Resigned: 16 July 2009

Alnery Incorporations No.2 Limited

Position: Director

Appointed: 01 May 2009

Resigned: 16 July 2009

Alnery Incorporations No.1 Limited

Position: Corporate Secretary

Appointed: 01 May 2009

Resigned: 16 July 2009

Craig M.

Position: Director

Appointed: 01 May 2009

Resigned: 16 July 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Impellam Group Plc from Luton, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Impellam Group Plc

800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6511961
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Alnery No. 2863 July 17, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-30
filed on: 8th, July 2023 		Free Download (39 pages)

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