Impetus Automotive Limited in Edgehill Drive WARWICK

Impetus Automotive Limited WARWICK

Founded in 2000, Impetus Automotive, classified under reg no. 03990930 is an active company. Currently registered at Impetus Automotive Tournament Court CV34 6LG, Warwick the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2010/08/09 Impetus Automotive Limited is no longer carrying the name Ph Impetus.

The firm has one director. Anne G., appointed on 31 March 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Impetus Automotive Limited Address / Contact

Office Address	Impetus Automotive Tournament Court
Office Address2	Edgehill Drive
Town	Warwick
Post code	CV34 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03990930
Date of Incorporation	Thu, 11th May 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Anne G.

Position: Director

Appointed: 31 March 2023

Andrew B.

Position: Director

Appointed: 30 September 2022

Resigned: 31 March 2023

Patrick K.

Position: Director

Appointed: 17 December 2020

Resigned: 31 October 2021

Nils-Johan A.

Position: Director

Appointed: 01 December 2020

Resigned: 30 September 2022

Frederick M.

Position: Director

Appointed: 04 October 2018

Resigned: 23 December 2021

Sam D.

Position: Director

Appointed: 04 October 2018

Resigned: 01 December 2020

David B.

Position: Director

Appointed: 26 March 2015

Resigned: 04 October 2018

Jonathan L.

Position: Director

Appointed: 26 March 2015

Resigned: 04 October 2018

Nicholas L.

Position: Director

Appointed: 26 March 2015

Resigned: 04 October 2018

Ashley F.

Position: Director

Appointed: 01 August 2014

Resigned: 04 November 2016

Andrew S.

Position: Director

Appointed: 09 June 2014

Resigned: 25 September 2015

Robert W.

Position: Secretary

Appointed: 23 August 2012

Resigned: 10 July 2013

David G.

Position: Director

Appointed: 26 May 2011

Resigned: 01 December 2020

David H.

Position: Director

Appointed: 26 May 2011

Resigned: 01 December 2020

Andrew M.

Position: Director

Appointed: 26 May 2011

Resigned: 01 December 2020

Mark D.

Position: Director

Appointed: 26 May 2011

Resigned: 03 April 2013

Robert W.

Position: Director

Appointed: 26 May 2011

Resigned: 10 July 2013

Stephen A.

Position: Director

Appointed: 28 March 2002

Resigned: 23 August 2012

Joseph C.

Position: Director

Appointed: 06 September 2001

Resigned: 17 October 2007

Alan S.

Position: Director

Appointed: 06 September 2001

Resigned: 24 December 2008

Andrew C.

Position: Director

Appointed: 19 October 2000

Resigned: 12 August 2008

Philip C.

Position: Director

Appointed: 19 October 2000

Resigned: 23 August 2012

Philip C.

Position: Secretary

Appointed: 19 October 2000

Resigned: 23 August 2012

John V.

Position: Director

Appointed: 11 May 2000

Resigned: 19 October 2009

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 11 May 2000

Resigned: 11 May 2000

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2000

Resigned: 11 May 2000

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Msx International Limited from Colchester, England. This PSC is classified as "a 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. The second entity in the PSC register is Impetus Automotive Solutions Limited that entered Leamington Spa, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Msx International Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Impetus Automotive Solutions Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ph Impetus	August 9, 2010
Rpg Communications	August 29, 2000
Wheelspire	May 25, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, March 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, March 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 11th, April 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, June 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, July 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, April 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 11th, November 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/05/11 with full list of members filed on: 12th, July 2016	annual return	Free Download (28 pages)
SH01	12082.28 GBP is the capital in company's statement on 2016/07/12	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 18th, February 2016	accounts	Free Download (28 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 21st, December 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/11 with full list of members filed on: 1st, June 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, December 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/05/11 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	9545.00 GBP is the capital in company's statement on 2014/06/05	capital
AA	Accounts for the year ending on 2013/03/31 filed on: 4th, November 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/05/11 with full list of members filed on: 14th, June 2013	annual return	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2012/03/31 filed on: 9th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/05/11 with full list of members filed on: 22nd, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2011/03/31 filed on: 18th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2010/03/31 filed on: 15th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 1st, July 2010	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2009/03/31 filed on: 13th, December 2009	accounts	Free Download (18 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2008/03/31 filed on: 21st, January 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/07/10 with shareholders record filed on: 10th, July 2008	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 6th, November 2007	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on 2007/03/31 filed on: 6th, November 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (8 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 29th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 29th, November 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/05/25 with shareholders record filed on: 25th, May 2006	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 25th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 25th, October 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005	annual return	Free Download (8 pages)
363a	Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 5th, January 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 5th, January 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (8 pages)
363a	Annual return up to 2004/05/27 with shareholders record filed on: 27th, May 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 18th, November 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 18th, November 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2003/06/04 with shareholders record filed on: 4th, June 2003	annual return	Free Download (8 pages)
363a	Annual return up to 2003/06/04 with shareholders record filed on: 4th, June 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 9th, October 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 9th, October 2002	accounts	Free Download (8 pages)
363a	Annual return up to 2002/07/21 with shareholders record filed on: 21st, July 2002	annual return	Free Download (8 pages)
363a	Annual return up to 2002/07/21 with shareholders record filed on: 21st, July 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 27th, November 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 27th, November 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 23rd, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 23rd, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/06/19 with shareholders record filed on: 19th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/19 with shareholders record filed on: 19th, June 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return

Impetus Automotive Limited WARWICK

Impetus Automotive Limited Address / Contact

Company Information / Profile

Company staff

Anne G.

Andrew B.

Patrick K.

Nils-Johan A.

Frederick M.

Sam D.

David B.

Jonathan L.

Nicholas L.

Ashley F.

Andrew S.

Robert W.

David G.

David H.

Andrew M.

Mark D.

Robert W.

Stephen A.

Joseph C.

Alan S.

Andrew C.

Philip C.

Philip C.

John V.

Jpcord Limited

Jpcors Limited

People with significant control

Company previous names

Company filings

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