Active
Company Information for IRONVELD PLC
UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, CF83 3HU,
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Company Registration Number
04095614
Public Limited Company
Active |
Company Name | ||
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IRONVELD PLC | ||
Legal Registered Office | ||
UNIT D, DE CLARE HOUSE SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY CF83 3HU Other companies in CF3 | ||
Previous Names | ||
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Company Number | 04095614 | |
---|---|---|
Company ID Number | 04095614 | |
Date formed | 2000-10-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 23:22:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IRONVELD CONSULTANCY | CANTONMENT ROAD Singapore 085301 | Dissolved | Company formed on the 2019-02-28 |
Officer | Role | Date Appointed |
---|---|---|
KIRSTI JANE PINNELL |
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CHARLES GILES CLARKE |
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PETER JOHN COX |
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RUPERT MICHAEL FRASER |
||
VREDEBER ALBERT GERHARD WENDELIN ROBERT FREIHERR VON KETELHODT |
||
JOHN NICHOLAS HARRISON |
||
DUNCAN GEORGE HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE MICHAEL MCCONNACHIE |
Director | ||
JOEL BARNETT |
Director | ||
BRYAN JOHN NEILL |
Director | ||
JOSEPH CLAUDE DWEK |
Director | ||
ANTHONY JACK LEON |
Director | ||
SIMON LEBOR |
Director | ||
PETER KENNETH ODLIN |
Director | ||
KEVIN HUGH MICHAEL DOYLE |
Director | ||
JOHN MICHAEL EDELSON |
Director | ||
BRIAN ISRAEL LINKS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIROLITE LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2001-06-11 | Dissolved 2015-04-24 | |
ENVIROLITE MIDLANDS LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2002-06-13 | Dissolved 2015-08-04 | |
LAMPSAFE SERVICE LIMITED | Company Secretary | 2001-10-22 | CURRENT | 2001-03-12 | Dissolved 2014-09-09 | |
WEEE RECYCLING LIMITED | Company Secretary | 2000-06-20 | CURRENT | 2000-06-13 | Dissolved 2015-03-17 | |
ROADSIDE REAL ESTATE PLC | Director | 2018-06-26 | CURRENT | 2010-01-28 | Active | |
WOODFORDE'S LIMITED | Director | 2016-04-08 | CURRENT | 1999-06-17 | Active | |
WOODFORDE'S BPP LIMITED | Director | 2016-04-08 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
FARLEIGH ASSOCIATES LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-02 | Dissolved 2015-06-23 | |
EDVECTUS LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
MAKURA GROUP LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Active | |
TRUFFLENET LIMITED | Director | 2010-02-01 | CURRENT | 2005-01-07 | Dissolved 2015-03-17 | |
ABATTIA GROUP LIMITED | Director | 2008-03-31 | CURRENT | 2000-05-09 | Active | |
MAKURA SPORT LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-27 | Active | |
AMERISUR RESOURCES LIMITED | Director | 2007-04-17 | CURRENT | 2000-07-05 | Active | |
MAKURA SOURCING LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-27 | Active | |
WESTLEIGH INVESTMENTS HOLDINGS LIMITED | Director | 2006-02-17 | CURRENT | 2006-01-31 | Active | |
WEST COUNTRY BUSINESS SYSTEMS LIMITED | Director | 2005-09-16 | CURRENT | 1983-11-17 | Active | |
WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED | Director | 2005-09-16 | CURRENT | 1997-06-17 | Active | |
WCBS GROUP LIMITED | Director | 2005-09-05 | CURRENT | 2005-08-08 | Active | |
ATL TELECOM LIMITED | Director | 2002-03-25 | CURRENT | 2001-12-06 | Active | |
ROADSIDE REAL ESTATE PLC | Director | 2018-06-26 | CURRENT | 2010-01-28 | Active | |
WOODFORDE'S LIMITED | Director | 2017-10-17 | CURRENT | 1999-06-17 | Active | |
WOODFORDE'S BPP LIMITED | Director | 2017-10-17 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
DG HARVEY LTD | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
06/06/23 STATEMENT OF CAPITAL GBP 12694386.029 | ||
DIRECTOR APPOINTED MS MALEBO RATLHAGANE | ||
15/03/23 STATEMENT OF CAPITAL GBP 12679184.669 | ||
01/03/23 STATEMENT OF CAPITAL GBP 12292518.003 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
01/08/22 STATEMENT OF CAPITAL GBP 12012518.003 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
SH01 | 23/02/22 STATEMENT OF CAPITAL GBP 10453057.279 | |
Termination of appointment of Kirsti Jane Pinnell on 2021-12-31 | ||
09/02/22 STATEMENT OF CAPITAL GBP 10446180.926 | ||
Appointment of Mr William Brian James as company secretary on 2022-01-01 | ||
AP03 | Appointment of Mr William Brian James as company secretary on 2022-01-01 | |
SH01 | 09/02/22 STATEMENT OF CAPITAL GBP 10446180.926 | |
TM02 | Termination of appointment of Kirsti Jane Pinnell on 2021-12-31 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Co business 27/01/2022<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Charles Giles Clarke on 2021-09-06 | |
CH01 | Director's details changed for Mr John Nicholas Harrison on 2021-08-25 | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 10435829.521 | |
AD03 | Registers moved to registered inspection location of C/O Link Group, Central Square 29 Wellington Street Leeds LS1 4DL | |
AD02 | Register inspection address changed to C/O Link Group, Central Square 29 Wellington Street Leeds LS1 4DL | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
SH02 | Sub-division of shares on 2020-12-14 | |
RES11 | Resolutions passed:
| |
SH01 | 15/12/20 STATEMENT OF CAPITAL GBP 10418329.521 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VREDEBER ALBERT GERHARD WENDELIN ROBERT FREIHERR VON KETELHODT | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM C/O Westleigh Holdings Ltd Lakeside Fountain Lane St Mellons Cardiff CF3 0FB | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WENTWORTH EALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GEORGE HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MICHAEL FRASER | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 9774379.99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
SH01 | 03/12/18 STATEMENT OF CAPITAL GBP 9145808.56 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN GEORGE HARVEY | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 8803384.36 | |
SH01 | 12/12/17 STATEMENT OF CAPITAL GBP 8903384.36 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 8803384.36 | |
SH01 | 12/12/17 STATEMENT OF CAPITAL GBP 8903384.36 | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 8903384.36 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 8020884.36 | |
SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 8020884.36 | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 7670884.36 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 6930015.16 | |
SH01 | 15/11/16 STATEMENT OF CAPITAL GBP 6930015.16 | |
RES10 | Resolutions passed:
| |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 6507348.46 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 6491002.43 | |
SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 6491002.43 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR VREDEBER ALBERT GERHARD WENDELIN ROBERT FREIHERR VON KETELHODT | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 6485235.77 | |
SH01 | 09/07/15 STATEMENT OF CAPITAL GBP 6482079.57 | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 6473664.10 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 6491002.43 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 6491002.43 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCONNACHIE | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 6242894.82 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 6242894.82 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 23139650.091 | |
AR01 | 11/01/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | COMPANY BUSINESS APPT AUDITORS 29/12/2014 | |
RES13 | COMPANY BUSINESS APPOINT AUDITORS 05/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 03/12/14 STATEMENT OF CAPITAL GBP 22930586.02 | |
SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 22180586.00 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 22173113.20 | |
SH01 | 01/03/14 STATEMENT OF CAPITAL GBP 22168353.55 | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 22165453.55 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 23139649.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 22158314.076 | |
AR01 | 11/01/14 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 11/01/13 BULK LIST | |
AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
AP01 | DIRECTOR APPOINTED RUPERT MICHAEL FRASER | |
RES13 | THE ACCUISITION 15/08/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 16/08/12 STATEMENT OF CAPITAL GBP 6080259.80 | |
SH02 | SUB-DIVISION 15/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 17 COMMERCE WAY, TRAFFORD PARK, MANCHESTER, M17 1HW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN NEILL | |
AP01 | DIRECTOR APPOINTED PETER JOHN COX | |
AP01 | DIRECTOR APPOINTED TERENCE MICHAEL MCCONNACHIE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 15/08/2012 | |
CERTNM | COMPANY NAME CHANGED MERCURY RECYCLING GROUP PLC CERTIFICATE ISSUED ON 15/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 14/12/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 11/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DWEK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 14/12/10 BULK LIST | |
AP01 | DIRECTOR APPOINTED CHARLES GILES CLARKE | |
AP01 | DIRECTOR APPOINTED JOHN NICHOLAS HARRISON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/10/10 STATEMENT OF CAPITAL GBP 3774472.3 | |
SH01 | 24/09/10 STATEMENT OF CAPITAL GBP 3412615.4 | |
RES13 | COMPANY BUSINESS 21/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTI JANE PINNELL / 03/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/11/09 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | COMPANY BUSINESS 19/06/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 24/10/08; BULK LIST AVAILABLE SEPARATELY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEON / 31/07/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LEBOR | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 24/10/07; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/10/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/10/05; BULK LIST AVAILABLE SEPARATELY | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: UNIT G CANALSIDE NORTH, JOHN GILBERT WAY, TRAFFORD PARK, MANCHESTER M17 1DP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/10/04; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/10/03; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 24/10/02; BULK LIST AVAILABLE SEPARATELY | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IRONVELD PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | IRON |
Listed Since | 04-May-01 |
Market Sector | Industrial Metals |
Market Sub Sector | Steel |
Market Capitalisation | £26.773M |
Shares Issues | 285,578,822.00 |
Share Type | ORD GBP0.01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |