IONIC ENGINEERING LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1RB

Company number 02254117
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 5 GOSFORTH CLOSE, MIDDLEFIELD INDUSTRIAL ESTATE, SANDY, BEDFORDSHIRE, SG19 1RB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of IONIC ENGINEERING LIMITED are www.ionicengineering.co.uk, and www.ionic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Biggleswade Rail Station is 4.2 miles; to St Neots Rail Station is 6.3 miles; to Arlesey Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ionic Engineering Limited is a Private Limited Company. The company registration number is 02254117. Ionic Engineering Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Ionic Engineering Limited is 5 Gosforth Close Middlefield Industrial Estate Sandy Bedfordshire Sg19 1rb. . LANE, John Denis is a Secretary of the company. FITZWATER, Ian Timothy is a Director of the company. LANE, John Denis is a Director of the company. Secretary FITZWATER, Ian has been resigned. Director WILSON, George Ronald has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LANE, John Denis
Appointed Date: 01 March 1993

Director

Director
LANE, John Denis

67 years old

Resigned Directors

Secretary
FITZWATER, Ian
Resigned: 01 March 1993

Director
WILSON, George Ronald
Resigned: 31 December 2003
Appointed Date: 01 April 1997
80 years old

Persons With Significant Control

Mr Ian Timothy Fitzwater
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Denis Lane
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IONIC ENGINEERING LIMITED Events

22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 64 more events
01 Sep 1988
Particulars of mortgage/charge

25 Aug 1988
Registered office changed on 25/08/88 from: 70/74 city road london EC1Y 2DQ

25 Aug 1988
Director resigned;new director appointed

25 Aug 1988
Secretary resigned;new secretary appointed

09 May 1988
Incorporation

IONIC ENGINEERING LIMITED Charges

29 September 2010
Legal charge
Delivered: 2 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2 venture court gosforth close sandy bedfordshire.
22 June 2007
Legal charge
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5 gosforth close middlefield industrial estate sandy…
2 December 2002
Legal charge
Delivered: 12 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 gosforth close middlefield industrial estate sandy…
24 August 1988
Debenture
Delivered: 1 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…