IMPACT COATINGS LIMITED

Overview

Company Name	IMPACT COATINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04375828
Jurisdiction	England/Wales
Date of Creation	Feb 18, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPACT COATINGS LIMITED?

Treatment and coating of metals (25610) / Manufacturing

Where is IMPACT COATINGS LIMITED located?

Registered Office Address	Unit F Global Park Eastgates CO1 2TW Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for IMPACT COATINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IMPACT COATINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for IMPACT COATINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Feb 18, 2025 with updates	5 pages	CS01

Feb 12, 2025	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Nov 01, 2024	Notification of Impact Coating Holdings Limited as a person with significant control on Feb 23, 2024	2 pages	PSC02

Nov 01, 2024	Cessation of Graham Colin Morris as a person with significant control on Feb 23, 2024	1 pages	PSC07

Oct 16, 2024	Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023	1 pages	AA01

Feb 22, 2024	Confirmation statement made on Feb 18, 2024 with updates	5 pages	CS01

Jan 18, 2024	Termination of appointment of Robert Nuttall as a director on Dec 13, 2023	1 pages	TM01

Nov 02, 2023	Total exemption full accounts made up to Jan 31, 2023	12 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 18, 2023 with updates	5 pages	CS01

Jan 27, 2023	Notification of Graham Colin Morris as a person with significant control on Dec 30, 2022	2 pages	PSC01

Jan 27, 2023	Director's details changed for Mr Graham Colin Morris on Jan 27, 2023	2 pages	CH01

Jan 27, 2023	Cessation of Robert Luckman as a person with significant control on Dec 30, 2022	1 pages	PSC07

Jan 27, 2023	Cessation of Impact Coating Holdings Limited as a person with significant control on Dec 30, 2022	1 pages	PSC07

Jan 27, 2023	Appointment of Mr Robert Nuttall as a director on Dec 30, 2022	2 pages	AP01

Jan 18, 2023	Termination of appointment of Scott Stephen Williams as a director on Dec 30, 2022	1 pages	TM01

Oct 07, 2022	Total exemption full accounts made up to Jan 31, 2022	12 pages	AA

Jul 28, 2022	Director's details changed for Mr Graham Colin Morris on Jul 28, 2022	2 pages	CH01

Feb 21, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

Feb 20, 2019	Notification of Impact Coating Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 19, 2019	Notification of Impact Coating Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

View All Filings

Who are the officers of IMPACT COATINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, Philip John Eastgates CO1 2TW Colchester Unit F Global Park Essex	Feb 01, 2013		Secretary	Eastgates CO1 2TW Colchester Unit F Global Park Essex		British			177878300001
LUCKMAN, Robert Gladiator Way CO2 9PR Colchester 5 Essex United Kingdom	Jul 14, 2003		Director	Gladiator Way CO2 9PR Colchester 5 Essex United Kingdom	United Kingdom	British	1969-3	Company Director	91427310002
MORRIS, Graham Colin Eastgates CO1 2TW Colchester Unit F Global Park Essex	Apr 11, 2012		Director	Eastgates CO1 2TW Colchester Unit F Global Park Essex	United Kingdom	British	1964-6	Company Director	78960200007
FERN, Linda Rosemary Fairways 44 Albany Road West Bergholt CO6 3LD Colchester Essex	Feb 18, 2002	Jul 31, 2003	Secretary	Fairways 44 Albany Road West Bergholt CO6 3LD Colchester Essex		British			46499600002
LUCKMAN, Jody Gladiator Way CO2 9PR Colchester 5 Essex United Kingdom	Aug 01, 2003	Feb 01, 2013	Secretary	Gladiator Way CO2 9PR Colchester 5 Essex United Kingdom		British			92772380002
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Feb 18, 2002	Feb 18, 2002	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
FERN, James Charles Fairways 44 Albany Road West Bergholt CO6 3LD Colchester Essex	Feb 18, 2002	Jul 31, 2003	Director	Fairways 44 Albany Road West Bergholt CO6 3LD Colchester Essex		British	1950-11	Company Director	55001040002
NUTTALL, Robert Eastgates CO1 2TW Colchester Unit F Global Park Essex United Kingdom	Dec 30, 2022	Dec 13, 2023	Director	Eastgates CO1 2TW Colchester Unit F Global Park Essex United Kingdom	England	British	1949-10	Director	93368740007
WILLIAMS, Scott Stephen Eastgates CO1 2TW Colchester Unit F Global Park Essex	Apr 11, 2012	Dec 30, 2022	Director	Eastgates CO1 2TW Colchester Unit F Global Park Essex	England	British	1973-2	Business Development Manager	171049820002
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Feb 18, 2002	Feb 18, 2002	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPACT COATINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Impact Coating Holdings Limited

Feb 23, 2024

Eastgates

CO1 2TW Colchester

Unit F Global Park

Essex

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies House Act 2006
Place Registered	Register Of Companies
Registration Number	08903717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Graham Colin Morris

Dec 30, 2022

Eastgates

CO1 2TW Colchester

Unit F Global Park

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Robert Luckman

Apr 06, 2016

Eastgates

CO1 2TW Colchester

Unit F Global Park

Essex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Impact Coating Holdings Limited

Apr 06, 2016

George Street

GL1 1BZ Gloucester

Brunel House

Gloucestershire

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies House Act 2006
Place Registered	United Kingdom
Registration Number	08903717

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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