ICHIBAN DEVELOPMENTS LIMITED

Profile ICHIBAN DEVELOPMENTS LIMITED

Actual on 01.03.2021
Company name
ICHIBAN DEVELOPMENTS LIMITED
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Company number
04209103
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 May 2001
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PA
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PSC and Officers ICHIBAN DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

COOPER, Simon
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: The Old Workshop 1 Ecclesall Road South, Sheffield, S11 9PA
Nationality: British
Role: Secretary
COOPER, Simon
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: The Old Workshop 1 Ecclesall Road South, Sheffield, S11 9PA
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Police Officer
Country of residence: United Kingdom
JOHNSON, Alan
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: The Old Workshop 1 Ecclesall Road South, Sheffield, S11 9PA
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Engineer
Country of residence: England
HOLMES, Philip
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 11 November 2002
Correspondence address: 34 Millmount Road, Woodseats, Sheffield, South Yorkshire, S8 9EG
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Engineer
HOLMES, Philp
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Monday, 11 November 2002
Correspondence address: 35b Jaunty Road, Sheffield, South Yorkshire, S12 3DT
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Engineer
GRAEME, Dorothy May
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.04.2021)

Mr Alan Johnson
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: South Yorkshire
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Alan Johnson
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: The Old Workshop Sheffield
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Cooper
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: South Yorkshire
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Cooper
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: The Old Workshop Sheffield
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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