IPERIUM CONSULTING LIMITED

Profile IPERIUM CONSULTING LIMITED

Actual on 01.09.2021
Company name
IPERIUM CONSULTING LIMITED
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Company number
05949417
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 September 2006
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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, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
8 ARDENT COURT, WILLIAM JAMES WAY, WEST MIDLANDS, HENLEY-IN-ARDEN, B95 5GF
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PSC and Officers IPERIUM CONSULTING LIMITED

Officers

(as of 20.09.2020)

HOSKING, Timothy
Status: Active
Appointed on: Thursday, 28 September 2006
Correspondence address: 5 Holly Road, Bromsgrove, Worcestershire, B61 8LJ
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: England
WARD, David
Status: Active
Appointed on: Thursday, 28 September 2006
Correspondence address: 13 Paint Cup Row, Dudley Wood, West Midlands, DY2 0DF
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRUMWELL, Steven Charles
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Thursday, 26 September 2013
Correspondence address: 17 Admington Drive, Hatton Park, Warwick, Warwickshire, CV35 7TZ
Role: Secretary
BRUMWELL, Steven Charles
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Thursday, 26 September 2013
Correspondence address: 17 Admington Drive, Hatton Park, Warwick, Warwickshire, CV35 7TZ
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
ARGUS NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Thursday, 28 September 2006
Correspondence address: Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire, DE1 3RA
Role: Corporate Director
ARGUS NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Thursday, 28 September 2006
Correspondence address: Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire, DE1 3RA
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Iperium Consulting Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Henley-In-Arden, United Kingdom, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors