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Impetus Automotive Limited (No: 03990930)

Address: IMPETUS AUTOMOTIVE TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG

Status: Active

Incorporated: 05-Nov-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: SAM RICHARD DEL MAR ( DOB: Apr-1974   From: Oct-2018  )

Current Director: ANNE ELIZABETH GOODWIN ( DOB: Nov-1974   From: Mar-2023  )

Current Director: ANNE ELIZABETH GOODWIN ( DOB: Oct-1974   From: Mar-2023  )

Current Director: DAVID PAUL GORVETT ( DOB: Oct-1967   From: May-2011  )

Current Director: DAVID HARRIMAN ( DOB: Nov-1968   From: May-2011  )

Current Director: ANDREW LEONARD MILLS ( DOB: Nov-1964   From: May-2011  )

Resigned Director: STEPHEN JAMES ALLEN ( DOB: Nov-1967   From: Mar-2002   To: Aug-2012  )

Resigned Director: NILS-JOHAN EINAR ANDERSSON ( DOB: Mar-1962   From: Dec-2020   To: Sep-2022  )

Resigned Director: ANDREW CHARLES BECK ( DOB: Oct-1969   From: Sep-2022   To: Mar-2023  )

Resigned Director: DAVID JULIAN BUCHLER ( DOB: Dec-1951   From: Mar-2015   To: Oct-2018  )

Resigned Director: ANDREW COLIN CLIFT ( DOB: May-1955   From: Oct-2000   To: Aug-2008  )

Resigned Director: PHILIP WILLIAM COWLEY ( DOB: Aug-1964   From: Oct-2000   To: Aug-2012  )

Resigned Director: JOSEPH CURRAN ( DOB: Jul-1952   From: Sep-2001   To: Oct-2007  )

Resigned Director: MARK STEPHEN DALE (   From: May-2011   To: Apr-2013  )

Resigned Director: ASHLEY HAROLD FERNIHOUGH ( DOB: Jun-1961   From: Aug-2014   To: Nov-2016  )

Resigned Director: JPCORD LIMITED (   From: May-2000   To: May-2000  )

Resigned Director: PATRICK KATENKAMP ( DOB: Jul-1967   From: Dec-2020   To: Oct-2021  )

Resigned Director: JONATHAN EDWARD LANDER ( DOB: Jan-1968   From: Mar-2015   To: Oct-2018  )

Resigned Director: NICHOLAS PAUL LANDER ( DOB: Sep-1966   From: Mar-2015   To: Oct-2018  )

Resigned Director: FREDERICK KARL MINTURN ( DOB: Oct-1956   From: Oct-2018   To: Dec-2021  )

Resigned Director: ALAN STERRY ( DOB: May-1947   From: Sep-2001   To: Dec-2008  )

Resigned Director: ANDREW GUY MELVILLE STEVENS ( DOB: Sep-1963   From: Jun-2014   To: Sep-2015  )

Resigned Director: JOHN OLIVER VIZE ( DOB: Jun-1947   From: May-2000   To: Oct-2009  )

Resigned Director: ROBERT WILLIAM EDWARD WEBSTER (   From: May-2011   To: Jul-2013  )

Resigned Secretary: PHILIP WILLIAM COWLEY ( DOB: Aug-1964   From: Oct-2000   To: Aug-2012  )

Resigned Secretary: JPCORS LIMITED (   From: May-2000   To: May-2000  )

Resigned Secretary: ROBERT WILLIAM EDWARD WEBSTER (   From: Aug-2012   To: Jul-2013  )

Persons of Significant Control:

Msx International Limited, The Octagon Middleborough, Colchester, Essex, CO1 1TG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-04)

Impetus Automotive Solutions Limited, Shire House Tachbrook Road, Leamington Spa, CV31 3SF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-04)

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