Company Information for

IMPETUS AUTOMOTIVE LIMITED

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

Company Registration Number

03990930

Private Limited Company

Active

About Impetus Automotive Ltd

IMPETUS AUTOMOTIVE LIMITED was founded on 2000-05-11 and has its registered office in Warwick. The organisation's status is listed as "Active". Impetus Automotive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IMPETUS AUTOMOTIVE LIMITED
Legal Registered Office
IMPETUS AUTOMOTIVE TOURNAMENT COURT
EDGEHILL DRIVE
WARWICK
CV34 6LG
Other companies in CV34
Previous Names
PH IMPETUS LIMITED
09/08/2010

Filing Information

Company Number03990930
Date formed2000-05-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/05/2016
Filing return next due08/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 14:48:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Julian Buchler Director CHARTERED ACCOUNTANT 2015-03-26 ENGLAND
David Paul Gorvett Director DIRECTOR 2011-05-26 UNITED KINGDOM
David Harriman Director DIRECTOR 2011-05-26 ENGLAND
Jonathan Edward Lander Director INVESTMENT MANAGER 2015-03-26 ENGLAND
Nicholas Paul Lander Director CHARTERED ACCOUNTANT 2015-03-26 ENGLAND
Andrew Mills Director DIRECTOR 2011-05-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ashley Harold Fernihough Director 2014-08-01 2016-11-04
Andrew Guy Melville Stevens Director 2014-06-09 2015-09-25
Robert William Edward Webster Company Secretary 2012-08-23 2013-07-10
Robert William Edward Webster Director 2011-05-26 2013-07-10
Mark Stephen Dale Director 2011-05-26 2013-04-03
Philip William Cowley Company Secretary 2000-10-19 2012-08-23
Stephen James Allen Director 2002-03-28 2012-08-23
Philip William Cowley Director 2000-10-19 2012-08-23
John Oliver Vize Director 2000-05-11 2009-10-19
Alan Sterry Director 2001-09-06 2008-12-24
Andrew Colin Clift Director 2000-10-19 2008-08-12
Joseph Curran Director 2001-09-06 2007-10-17
Jpcors Limited Nominated Secretary 2000-05-11 2000-05-11
Jpcord Limited Nominated Director 2000-05-11 2000-05-11

Related Directorships for David Julian Buchler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Julian Buchler THE WESTERN MARBLE ARCH SYNAGOGUEDirector 2015-05-13 CURRENT 2015-05-13 Active
David Julian Buchler BUCHLER PHILLIPS LIMITEDDirector 2013-12-16 CURRENT 2013-12-16 Active
David Julian Buchler LONDON ASIA CAPITAL PLCDirector 2011-02-21 CURRENT 1999-06-09 Active
David Julian Buchler PARKSTONE CAPITAL LIMITEDDirector 2006-01-05 CURRENT 1982-05-07 Active
David Julian Buchler DB CONSULTANTS LIMITEDDirector 2003-07-07 CURRENT 2003-07-07 Active
David Julian Buchler ROSEDEAN LIMITEDDirector 1992-04-09 CURRENT 1980-08-26 Active

Related Directorships for David Paul Gorvett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Paul Gorvett ELM TREE MULTI ACADEMY TRUSTDirector 2015-06-20 CURRENT 2015-06-20 Active
David Paul Gorvett PH IMPETUS HOLDINGS LIMITEDDirector 2012-08-23 CURRENT 2009-08-24 Dissolved 2016-07-01
David Paul Gorvett PH IMPETUS GROUP LIMITEDDirector 2012-08-23 CURRENT 2008-07-29 Dissolved 2016-07-01
David Paul Gorvett IAS REALISATIONS LIMITEDDirector 2012-08-23 CURRENT 2012-03-30 Dissolved 2016-07-01

Related Directorships for David Harriman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Harriman PH IMPETUS HOLDINGS LIMITEDDirector 2012-08-23 CURRENT 2009-08-24 Dissolved 2016-07-01
David Harriman PH IMPETUS GROUP LIMITEDDirector 2012-08-23 CURRENT 2008-07-29 Dissolved 2016-07-01
David Harriman IAS REALISATIONS LIMITEDDirector 2012-08-23 CURRENT 2012-03-30 Dissolved 2016-07-01

Related Directorships for Jonathan Edward Lander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Edward Lander INDULGENCE PATISSERIE LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Jonathan Edward Lander ISENHURST MANAGEMENT COMPANY LIMITEDDirector 2014-03-12 CURRENT 1999-09-28 Active
Jonathan Edward Lander D2L CAPITAL LIMITEDDirector 2012-05-21 CURRENT 2012-05-21 Liquidation
Jonathan Edward Lander INDULGENCE FOODS LIMITEDDirector 2012-03-08 CURRENT 2012-01-24 Active
Jonathan Edward Lander SHIRE FOODS LIMITEDDirector 2011-07-29 CURRENT 1970-05-22 Active
Jonathan Edward Lander CABANA RESTAURANTS LIMITEDDirector 2011-06-22 CURRENT 2011-05-09 In Administration/Administrative Receiver
Jonathan Edward Lander DDL CAPITAL LIMITEDDirector 2008-09-30 CURRENT 2008-09-30 Active
Jonathan Edward Lander IMPETUS AUTOMOTIVE SOLUTIONS LIMITEDDirector 2008-09-26 CURRENT 2008-09-26 Active
Jonathan Edward Lander VOLVERE CENTRAL SERVICES LIMITEDDirector 2006-06-26 CURRENT 2006-04-28 Active
Jonathan Edward Lander SIRA DEFENCE & SECURITY LIMITEDDirector 2006-03-28 CURRENT 2005-10-12 Active - Proposal to Strike off
Jonathan Edward Lander ZERO-STIK LIMITEDDirector 2005-09-14 CURRENT 1996-10-04 Active - Proposal to Strike off
Jonathan Edward Lander NEW MEDICAL TECHNOLOGY LIMITEDDirector 2005-09-14 CURRENT 1995-08-31 Active - Proposal to Strike off
Jonathan Edward Lander NMT GROUP LIMITEDDirector 2005-09-14 CURRENT 1996-12-16 Active
Jonathan Edward Lander VOLVERE PLCDirector 2002-11-15 CURRENT 2002-07-05 Active
Jonathan Edward Lander DAWNAY, DAY LANDER LIMITEDDirector 1998-12-07 CURRENT 1998-02-27 Dissolved 2014-06-19

Related Directorships for Nicholas Paul Lander

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Lander EUROFINS E&E CML LIMITEDDirector 2015-07-01 CURRENT 2013-06-03 Active
Nicholas Paul Lander INDULGENCE PATISSERIE LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Nicholas Paul Lander D2L CAPITAL LIMITEDDirector 2012-05-21 CURRENT 2012-05-21 Liquidation
Nicholas Paul Lander INDULGENCE FOODS LIMITEDDirector 2012-03-08 CURRENT 2012-01-24 Active
Nicholas Paul Lander SHIRE FOODS LIMITEDDirector 2011-07-29 CURRENT 1970-05-22 Active
Nicholas Paul Lander IMPETUS AUTOMOTIVE SOLUTIONS LIMITEDDirector 2008-09-26 CURRENT 2008-09-26 Active
Nicholas Paul Lander VOLVERE CENTRAL SERVICES LIMITEDDirector 2006-06-26 CURRENT 2006-04-28 Active
Nicholas Paul Lander SIRA DEFENCE & SECURITY LIMITEDDirector 2006-03-28 CURRENT 2005-10-12 Active - Proposal to Strike off
Nicholas Paul Lander ZERO-STIK LIMITEDDirector 2005-09-14 CURRENT 1996-10-04 Active - Proposal to Strike off
Nicholas Paul Lander NEW MEDICAL TECHNOLOGY LIMITEDDirector 2005-09-14 CURRENT 1995-08-31 Active - Proposal to Strike off
Nicholas Paul Lander NMT GROUP LIMITEDDirector 2005-09-14 CURRENT 1996-12-16 Active
Nicholas Paul Lander DAWNAY, DAY LANDER LIMITEDDirector 2004-07-01 CURRENT 1998-02-27 Dissolved 2014-06-19
Nicholas Paul Lander VOLVERE PLCDirector 2002-11-15 CURRENT 2002-07-05 Active

Related Directorships for Andrew Mills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mills PH IMPETUS HOLDINGS LIMITEDDirector 2012-08-23 CURRENT 2009-08-24 Dissolved 2016-07-01
Andrew Mills PH IMPETUS GROUP LIMITEDDirector 2012-08-23 CURRENT 2008-07-29 Dissolved 2016-07-01
Andrew Mills IAS REALISATIONS LIMITEDDirector 2012-08-23 CURRENT 2012-03-30 Dissolved 2016-07-01