IPA PROPERTIES LIMITED

Profile IPA PROPERTIES LIMITED

Actual on 01.07.2021
Company name
IPA PROPERTIES LIMITED
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Company number
04081870
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 October 2000
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 3 EASTWOOD COURT HAWARDEN INDUSTRIAL PARK, MANOR LANE, FLINTSHIRE, HAWARDEN, CH5 3QB
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PSC and Officers IPA PROPERTIES LIMITED

Officers

(as of 19.09.2020)

JACKSON, Andrew Harry
Status: Active
Appointed on: Monday, 02 October 2000
Correspondence address: 185 Norwood Street, Normandy, Dunedin, New Zealand, Otago
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Company Director
Country of residence: New Zealand
JACKSON, Ian Norman
Status: Active
Appointed on: Monday, 02 October 2000
Correspondence address: Gelli Ucha, Pen Yr Allt, Trelogan, Flintshire, CH8 9DD
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JACKSON, Pamela Elizabeth
Status: Active
Appointed on: Monday, 02 October 2000
Correspondence address: Sunbeam Cottage, The Nant, Pentree Halkyn, Flintshire, CH8 8BD
Role: Secretary
JACKSON, Pamela Elizabeth
Status: Active
Appointed on: Monday, 02 October 2000
Correspondence address: Sunbeam Cottage, The Nant, Pentree Halkyn, Flintshire, CH8 8BD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AVIS, Christine Susan
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Monday, 02 October 2000
Correspondence address: 9 Abbey Square, Chester, CH1 2HU
Nationality: British
Date of birth: May 1964
Role: Nominee Director
Country of residence: United Kingdom
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Monday, 02 October 2000
Correspondence address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Andrew Harry Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 185 Dunedin, New Zealand, Otago
Nationality: British
Date of birth: July 1964
Legal form: Individual Person With Significant Control
Country of residence: New Zealand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ian Norman Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gelli Ucha Trelogan, United Kingdom, Flintshire
Nationality: British
Date of birth: November 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Pamela Elizabeth Jackson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sunbeam Cottage Pentree Halkyn, United Kingdom, Flintshire
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent