IBUILD (UK) LTD

Profile IBUILD (UK) LTD

Actual on 01.04.2021
Company name
IBUILD (UK) LTD
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Company number
04194074
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 April 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 Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
BARNSLEY BUSINESS AND INNOVATION CENTRE, INNOVATION WAY, TREVOR BILLARD AND CO, SOUTH YORKSHIRE, BARNSLEY, S75 1JL
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PSC and Officers IBUILD (UK) LTD

Officers

(as of 19.09.2020)

NIPPERS, Margaret Anne
Status: Active
Appointed on: Monday, 17 July 2006
Correspondence address: 54 Saxon Mount, South Kirkby, Pontefract, West Yorkshire, WF9 3EQ
Role: Secretary
WILSON, Darren
Status: Active
Appointed on: Wednesday, 04 April 2001
Correspondence address: 73 Ashwell Close, Shafton, Barnsley, S72 8NZ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
NIPPERS, Margaret Anne
Status: Not active
Appointed on: Saturday, 01 July 2006
Resigned on: Friday, 07 July 2006
Correspondence address: 54 Saxon Mount, South Kirkby, Pontefract, West Yorkshire, WF9 3EQ
Role: Secretary
BLAKE, Andrew Micheal
Status: Not active
Appointed on: Wednesday, 23 January 2002
Resigned on: Monday, 26 June 2006
Correspondence address: 106 Newland Avenue, Cudworth, Barnsley, South Yorkshire, S72 8XB
Role: Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
HAYNES, Yvonne Dawn
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Wednesday, 23 January 2002
Correspondence address: 106 Newland Avenue, Cudworth, Barnsley, South Yorkshire, S72 8XB
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Darren Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Barnsley Business And Innovation Centre Barnsley, South Yorkshire
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent