Active
Company Information for IPP MARDALE LIMITED
UNIT C, BARTON BUSINESS PARK, BARTON UNDER NEEDWOOD, STAFFORDSHIRE, DE13 8BX,
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Company Registration Number
07410850
Private Limited Company
Active |
Company Name | ||
---|---|---|
IPP MARDALE LIMITED | ||
Legal Registered Office | ||
UNIT C BARTON BUSINESS PARK BARTON UNDER NEEDWOOD STAFFORDSHIRE DE13 8BX Other companies in DE13 | ||
Previous Names | ||
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Company Number | 07410850 | |
---|---|---|
Company ID Number | 07410850 | |
Date formed | 2010-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 29/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 11:31:03 |
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Officer | Role | Date Appointed |
---|---|---|
MARK WINNARD |
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JARED AYRES |
||
CHRISTOPHER PETER DALY |
||
ALAN MCINTOSH RODGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN BARNETT |
Director | ||
HEATONS SECRETARIES LIMITED |
Company Secretary | ||
HEATONS DIRECTORS LIMITED |
Director | ||
JAMES CHRISTY TRUSCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPP STAINLESS STEEL FASTENERS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
IPP VAN TRIEL LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
IPP ACCURA SUPPLY LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
IPP (CARBON & ALLOY) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
IPP SPECIALISED MACHINE SERVICES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
IPP SCOMARK ENGINEERING LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
INTEGRAL PRESSURE CONNECTIONS LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
SCOMARK PIPE-FITTINGS INTERNATIONAL LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
IPP FORGING LIMITED | Director | 2008-07-14 | CURRENT | 2008-07-09 | Active | |
INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITED | Director | 2005-11-01 | CURRENT | 2005-11-01 | Active | |
IPP SCOMARK ENGINEERING LIMITED | Director | 2016-07-20 | CURRENT | 2012-06-14 | Active | |
IPP SPECIALISED MACHINE SERVICES LIMITED | Director | 2016-07-20 | CURRENT | 2015-02-13 | Active | |
FLORITE FITTINGS AND FABRICATION LIMITED | Director | 2005-05-04 | CURRENT | 2005-04-13 | Liquidation | |
STAINLESS STEEL FASTENERS LIMITED | Director | 2017-09-01 | CURRENT | 1970-12-07 | Liquidation | |
INTEGRAL PRESSURE CONNECTIONS LIMITED | Director | 2017-05-30 | CURRENT | 2011-03-22 | Active | |
IPP (CARBON & ALLOY) LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
IPP SCOMARK ENGINEERING LIMITED | Director | 2016-01-14 | CURRENT | 2012-06-14 | Active | |
INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITED | Director | 2016-01-14 | CURRENT | 2005-11-01 | Active | |
IPP FORGING LIMITED | Director | 2016-01-14 | CURRENT | 2008-07-09 | Active | |
IPP SPECIALISED MACHINE SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 2015-02-13 | Active | |
MCINTOSH RODGER LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active - Proposal to Strike off | |
DIAMOND H CONTROLS LIMITED | Director | 2011-07-13 | CURRENT | 1962-07-19 | Dissolved 2015-12-01 | |
DE REGT SPECIAL CABLE UK LIMITED | Director | 2010-09-29 | CURRENT | 1982-10-07 | Dissolved 2015-06-09 | |
SC009514 LIMITED | Director | 2010-09-29 | CURRENT | 1915-12-29 | Active - Proposal to Strike off | |
T G LILLEYMAN & SON LIMITED | Director | 2010-09-29 | CURRENT | 1936-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES | ||
Current accounting period extended from 29/06/23 TO 29/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MRS VICTORIA SARAH RIDDELL | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON PENMAN | ||
DIRECTOR APPOINTED MR DANIEL ANDERSON AYRES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/21 TO 29/06/21 | |
CH01 | Director's details changed for Mr Jared Ayres on 2021-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
PSC07 | CESSATION OF IPP INTERNATIONAL PIPING PRODUCTS (CYPRUS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ipp Holdings (Europe) Limited as a person with significant control on 2019-04-11 | |
AA01 | Previous accounting period extended from 31/12/18 TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDERSON PENMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCINTOSH RODGER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074108500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
PSC07 | CESSATION OF INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ipp International Piping Products (Cyprus) Limited as a person with significant control on 2018-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BARNETT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PETER DALY | |
AP01 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP03 | Appointment of Mr Mark Winnard as company secretary | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT | |
AP01 | DIRECTOR APPOINTED JARED AYRES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER GREATER MANCHESTER M2 5GB | |
RES15 | CHANGE OF NAME 01/12/2010 | |
CERTNM | COMPANY NAME CHANGED HS 519 LIMITED CERTIFICATE ISSUED ON 02/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as IPP MARDALE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | IPP MARDALE LIMITED | Event Date | 2012-10-16 |
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. |