Company information:
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)