Company number 04360418
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address C/O T BURTON & CO LTD, SUITE 3, 55 LIDDON ROAD, BROMLEY, KENT, ENGLAND, BR1 2SR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of IP INSTALLATIONS LIMITED are www.ipinstallations.co.uk, and www.ip-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ip Installations Limited is a Private Limited Company.
The company registration number is 04360418. Ip Installations Limited has been working since 25 January 2002.
The present status of the company is Active. The registered address of Ip Installations Limited is C O T Burton Co Ltd Suite 3 55 Liddon Road Bromley Kent England Br1 2sr. The company`s financial liabilities are £5.44k. It is £-4.9k against last year. The cash in hand is £2.48k. It is £-1.43k against last year. And the total assets are £63.25k, which is £10.74k against last year. THOMSON, Nicola is a Secretary of the company. THOMSON, Ian Douglas is a Director of the company. TRASK, Paul Geoffrey is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
ip installations Key Finiance
LIABILITIES
£5.44k
-48%
CASH
£2.48k
-37%
TOTAL ASSETS
£63.25k
+20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Persons With Significant Control
Mr Ian Douglas Thomson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Geoffrey Trask
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IP INSTALLATIONS LIMITED Events
20 Mar 2017
Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017
09 Mar 2017
Confirmation statement made on 25 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
12 May 2016
Total exemption small company accounts made up to 30 June 2015
23 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 42 more events
07 Feb 2002
Director resigned
07 Feb 2002
Secretary resigned
06 Feb 2002
New secretary appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 1 riverside house heron way, truro cornwall TR1 2XN
25 Jan 2002
Incorporation