IANMARK HOLDINGS LIMITED

Profile IANMARK HOLDINGS LIMITED

Actual on 01.04.2021
Company name
IANMARK HOLDINGS LIMITED
copy
copied
Company number
04207701
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 27 April 2001
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
copy
copied

PSC and Officers IANMARK HOLDINGS LIMITED

Officers

(as of 19.09.2020)

DAVIES, Roy Mark
Status: Active
Appointed on: Thursday, 21 June 2001
Correspondence address: Stornaway, Albert Road, Stamford, Lincolnshire, PE9 2EA
Nationality: United Kingdom
Date of birth: October 1958
Role: Director
Occupation: Engineer
Country of residence: England
STEVENSON, William Andrew
Status: Active
Appointed on: Monday, 20 May 2002
Correspondence address: 42 Salisbury Road, Baldock, Hertfordshire, SG7 5BZ
Nationality: United Kingdom
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
JAMES, Ian Michael
Status: Not active
Appointed on: Thursday, 21 June 2001
Resigned on: Friday, 20 January 2012
Correspondence address: 17 Churchill Avenue, Bourne, Lincolnshire, PE10 9QA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
GAMBLE, Stephen Leslie
Status: Not active
Appointed on: Thursday, 21 June 2001
Resigned on: Friday, 21 August 2020
Correspondence address: 201 Mayors Walk, Peterborough, PE3 6HG
Nationality: British
Role: Secretary
CRESCENT HILL LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Thursday, 21 June 2001
Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
Role: Nominee Secretary
ST ANDREWS COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Thursday, 21 June 2001
Correspondence address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
Role: Nominee Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Roy Mark Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 6, Litton House Peterborough, England
Nationality: United Kingdom
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roy Mark Davies
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Leicester
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Andrew Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 6, Litton House Peterborough, England
Nationality: United Kingdom
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Andrew Stevenson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Leicester
Nationality: United Kingdom
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide