Impala Transport Solutions Limited
- Active
- Incorporated on 1 Apr 2016
Reg Address: Douglas Bank House, Wigan Lane, Wigan WN1 2TB, United Kingdom
- Summary The company with name "Impala Transport Solutions Limited" is a ltd and located in Douglas Bank House, Wigan Lane, Wigan WN1 2TB. Impala Transport Solutions Limited is currently in active status and it was incorporated on 1 Apr 2016 (8 years 5 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Impala Transport Solutions Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Krystian Kowalczuk | Director | 1 Oct 2018 | British | Active |
| 2 | Nick Hall | Director | 20 Apr 2016 | British | Active |
| 3 | Nick Hall | Director | 20 Apr 2016 | British | Active |
| 4 | Matthew Cullen | Director | 1 Apr 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Jdi Elite Consultancy Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 30 Aug 2017 | - | Active |
| 2 | Golden Gun Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 30 Aug 2017 | - | Active |
| 3 | Mr Matthew Cullen Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 30 Aug 2017 |
| 4 | Mr Nick Hall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 30 Aug 2017 |
| 5 | Mr Nick Hall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Ceased 30 Aug 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Impala Transport Solutions Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 5 Apr 2024 | Download PDF |
| 2 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Feb 2024 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full | 28 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 31 Mar 2021 | Download PDF |
| 5 | Confirmation Statement - Second Filing Of Made Up Date | 17 Dec 2020 | Download PDF 4 Pages |
| 6 | Confirmation Statement - Second Filing Of Made Up Date | 17 Dec 2020 | Download PDF 4 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Dec 2020 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Dec 2020 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Dec 2020 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Dec 2020 | Download PDF 1 Pages |
| 11 | Accounts - Total Exemption Full | 23 Nov 2020 | Download PDF 11 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 29 Sep 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 29 Sep 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 3 Apr 2020 | Download PDF 3 Pages |
| 15 | Mortgage - Satisfy Charge Full | 4 Mar 2020 | Download PDF 1 Pages |
| 16 | Accounts - Total Exemption Full | 20 Dec 2019 | Download PDF 11 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 1 May 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement | 5 Apr 2019 | Download PDF 7 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2018 | Download PDF 2 Pages |
| 20 | Accounts - Total Exemption Full | 17 Sep 2018 | Download PDF 10 Pages |
| 21 | Capital - Name Of Class Of Shares | 30 Apr 2018 | Download PDF 2 Pages |
| 22 | Resolution | 27 Apr 2018 | Download PDF 21 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Apr 2018 | Download PDF 9 Pages |
| 24 | Confirmation Statement - No Updates | 4 Apr 2018 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Full | 6 Dec 2017 | Download PDF 10 Pages |
| 26 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Aug 2017 | Download PDF 5 Pages |
| 27 | Confirmation Statement - Updates | 7 Apr 2017 | Download PDF 6 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Shortened | 21 Mar 2017 | Download PDF 1 Pages |
| 29 | Capital - Allotment Shares | 5 Dec 2016 | Download PDF 8 Pages |
| 30 | Resolution | 29 Nov 2016 | Download PDF 2 Pages |
| 31 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 1 Jun 2016 | Download PDF 21 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 17 May 2016 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 17 May 2016 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 17 May 2016 | Download PDF 2 Pages |
| 35 | Incorporation - Company | 1 Apr 2016 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.