IMPART LINKS MAINTAIN LIMITED

IMPART LINKS MAINTAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIMPART LINKS MAINTAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06322320
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMPART LINKS MAINTAIN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IMPART LINKS MAINTAIN LIMITED located?

    Registered Office Address
    25a Parker Centre Mansfield Road
    DE21 4SZ Derby
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMPART LINKS MAINTAIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMPROVE PERFORMANCE LTDJul 24, 2007Jul 24, 2007

    What are the latest accounts for IMPART LINKS MAINTAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for IMPART LINKS MAINTAIN LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for IMPART LINKS MAINTAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 24, 2023 with updates

    4 pagesCS01

    Appointment of Mr Shane Marc Furner as a director on Oct 01, 2022

    2 pagesAP01

    Appointment of Mr Stuart George Nicholls as a director on Oct 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 24, 2022 with updates

    4 pagesCS01

    Notification of Ian James Manifold as a person with significant control on Apr 13, 2022

    2 pagesPSC01

    Registered office address changed from 5 Cambridge Road Clevedon North Somerset BS21 7HX to 25a Parker Centre Mansfield Road Derby Derbyshire DE21 4SZ on Apr 13, 2022

    1 pagesAD01

    Termination of appointment of Peter Dark as a director on Apr 13, 2022

    1 pagesTM01

    Termination of appointment of Peter Dark as a secretary on Apr 13, 2022

    1 pagesTM02

    Cessation of Peter Dark as a person with significant control on Apr 13, 2022

    1 pagesPSC07

    Appointment of Mr Ian James Manifold as a director on Apr 13, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Who are the officers of IMPART LINKS MAINTAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURNER, Shane Marc
    Mansfield Road
    DE21 4SZ Derby
    25a Parker Centre
    Derbyshire
    England
    Director
    Mansfield Road
    DE21 4SZ Derby
    25a Parker Centre
    Derbyshire
    England
    EnglandBritish300971000001
    MANIFOLD, Ian James
    Mansfield Road
    DE21 4SZ Derby
    25a Parker Centre
    Derbyshire
    England
    Director
    Mansfield Road
    DE21 4SZ Derby
    25a Parker Centre
    Derbyshire
    England
    EnglandBritish239898370002
    NICHOLLS, Stuart George
    Mansfield Road
    DE21 4SZ Derby
    25a Parker Centre
    Derbyshire
    England
    Director
    Mansfield Road
    DE21 4SZ Derby
    25a Parker Centre
    Derbyshire
    England
    EnglandBritish217426020001
    DARK, Peter
    Cambridge Road
    BS21 7HX Clevedon
    5
    North Somerset
    England
    Secretary
    Cambridge Road
    BS21 7HX Clevedon
    5
    North Somerset
    England
    British59023240003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DARK, Peter
    Cambridge Road
    BS21 7HX Clevedon
    5
    North Somerset
    England
    Director
    Cambridge Road
    BS21 7HX Clevedon
    5
    North Somerset
    England
    EnglandBritish59023240003
    RAVEN, Hugh Richard Lawrence
    Cambridge Road
    BS21 7HX Clevedon
    5
    North Somerset
    England
    Director
    Cambridge Road
    BS21 7HX Clevedon
    5
    North Somerset
    England
    United KingdomBritish73460760001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of IMPART LINKS MAINTAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian James Manifold
    Mansfield Road
    DE21 4SZ Derby
    25a Parker Centre
    Derbyshire
    England
    Apr 13, 2022
    Mansfield Road
    DE21 4SZ Derby
    25a Parker Centre
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Dark
    Cambridge Road
    BS21 7HX Clevedon
    5
    North Somerset
    Apr 06, 2016
    Cambridge Road
    BS21 7HX Clevedon
    5
    North Somerset
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0