IPS GROUP (MANCHESTER) LIMITED

Profile IPS GROUP (MANCHESTER) LIMITED

Actual on 01.04.2021
Company name
IPS GROUP (MANCHESTER) LIMITED
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Company number
04180324
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BEVIS MARKS HOUSE, 24-26 BEVIS MARKS, LONDON, EC3A 7JB
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PSC and Officers IPS GROUP (MANCHESTER) LIMITED

Officers

(as of 19.09.2020)

CHITNIS, Anthony Michael
Status: Active
Appointed on: Thursday, 09 January 2003
Correspondence address: Bevis Marks House 24-26 Bevis Marks, London, England, EC3A 7JB
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GARTSIDE, Andrew Warren
Status: Active
Appointed on: Thursday, 09 January 2003
Correspondence address: Bevis Marks House 24-26 Bevis Marks, London, England, EC3A 7JB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Direct
Country of residence: England
HODSON, Richard James
Status: Not active
Appointed on: Thursday, 09 January 2003
Resigned on: Friday, 06 October 2006
Correspondence address: 5 St. Bernards Road, Solihull, B92 7AU
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILLIAMS, June
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Friday, 13 December 2002
Correspondence address: 66 Cherry Tree Court, Kiwi Street, Salford, Greater Manchester, M6 5AP
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Monday, 02 April 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Monday, 02 April 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
WACKS CALLER (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Monday, 11 March 2002
Correspondence address: Mancunian House Norfolk Street, Manchester, Lancashire, M2 1DX
Role: Corporate Secretary
BOWSER, Robert John
Status: Not active
Appointed on: Sunday, 01 April 2001
Resigned on: Thursday, 09 January 2003
Correspondence address: 20 Crossgate Mews, Harwood Road, Stockport, Cheshire, SK4 3AP
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
LEES, Nicholas Jonathan
Status: Not active
Appointed on: Monday, 02 April 2001
Resigned on: Thursday, 09 January 2003
Correspondence address: Hillhurst, Ending Rake, Whitworth, Lancashire, OL12 8RP
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Recruitment Consultant
CHARLESWORTH, Alan Lindsay
Status: Not active
Appointed on: Thursday, 09 January 2003
Resigned on: Thursday, 24 September 2015
Correspondence address: Bevis Marks House 24-26 Bevis Marks, London, England, EC3A 7JB
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
CHARLESWORTH, Alan Lindsay
Status: Not active
Appointed on: Thursday, 09 January 2003
Resigned on: Thursday, 24 September 2015
Correspondence address: Bevis Marks House 24-26 Bevis Marks, London, England, EC3A 7JB
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Ips Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bevis Marks House London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent