IPES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AA
Company number 05648495
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address 9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Benjamin John Cook as a director on 19 December 2016; Appointment of Mr Adrian David Edmund Gardner as a director on 16 December 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of IPES (UK) LIMITED are www.ipesuk.co.uk, and www.ipes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipes Uk Limited is a Private Limited Company. The company registration number is 05648495. Ipes Uk Limited has been working since 08 December 2005. The present status of the company is Active. The registered address of Ipes Uk Limited is 9th Floor No 1 Minster Court Mincing Lane London Ec3r 7aa. . IPES SECRETARIES (UK) LIMITED is a Secretary of the company. GARDNER, Adrian David Edmund is a Director of the company. MERRY, Christopher James is a Director of the company. Secretary GILLSON, Peter Leonard has been resigned. Secretary HELYAR, Constance Adele Elizabeth has been resigned. Secretary HUGHES, Caroline Anne has been resigned. Secretary MCCLAY, Barry Gerald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALVAREZ-MASTERTON, Sharon Rose has been resigned. Director BRENNAN, Kevin Lionel has been resigned. Director COOK, Benjamin John has been resigned. Director COOK, Benjamin John has been resigned. Director ELLMAN-BROWN, John Simon has been resigned. Director FALLAIZE, Denise Jane has been resigned. Director GILLSON, Peter Leonard has been resigned. Director GUILLE, Andrew William has been resigned. Director HAYMAN, Gavin James has been resigned. Director HELYAR, Constance Adele Elizabeth has been resigned. Director HUGHES, Caroline Anne has been resigned. Director JONES, Dominic Clive has been resigned. Director JONES, Julie has been resigned. Director LUFF, John Peter has been resigned. Director MCCLAY, Barry has been resigned. Director MCGUIRKE, Mary Suzanne has been resigned. Director PARTINGTON, Justin Simon James has been resigned. Director PEETERS, Josephus Bonifacius, Doctor has been resigned. Director WHITTAKER, Andrew Rodger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IPES SECRETARIES (UK) LIMITED
Appointed Date: 30 June 2011
Director
GARDNER, Adrian David Edmund
Appointed Date: 16 December 2016
63 years old
Director
MERRY, Christopher James
Appointed Date: 02 May 2014
64 years old

Resigned Directors

Secretary
GILLSON, Peter Leonard
Resigned: 05 September 2008
Appointed Date: 14 June 2006
Secretary
HELYAR, Constance Adele Elizabeth
Resigned: 14 June 2006
Appointed Date: 08 December 2005
Secretary
HUGHES, Caroline Anne
Resigned: 30 June 2011
Appointed Date: 11 March 2010
Secretary
MCCLAY, Barry Gerald
Resigned: 11 March 2010
Appointed Date: 05 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2005
Appointed Date: 08 December 2005
Director
ALVAREZ-MASTERTON, Sharon Rose
Resigned: 07 November 2014
Appointed Date: 20 June 2013
58 years old
Director
BRENNAN, Kevin Lionel
Resigned: 17 October 2013
Appointed Date: 25 April 2007
68 years old
Director
COOK, Benjamin John
Resigned: 19 December 2016
Appointed Date: 03 March 2015
51 years old
Director
COOK, Benjamin John
Resigned: 04 July 2014
Appointed Date: 01 October 2013
51 years old
Director
ELLMAN-BROWN, John Simon
Resigned: 29 July 2014
Appointed Date: 04 March 2013
67 years old
Director
FALLAIZE, Denise Jane
Resigned: 13 November 2006
Appointed Date: 03 January 2006
62 years old
Director
GILLSON, Peter Leonard
Resigned: 05 September 2008
Appointed Date: 14 June 2006
64 years old
Director
GUILLE, Andrew William
Resigned: 09 November 2006
Appointed Date: 08 December 2005
66 years old
Director
HAYMAN, Gavin James
Resigned: 07 November 2016
Appointed Date: 01 December 2009
48 years old
Director
HELYAR, Constance Adele Elizabeth
Resigned: 31 December 2009
Appointed Date: 03 January 2006
77 years old
Director
HUGHES, Caroline Anne
Resigned: 30 June 2011
Appointed Date: 11 March 2010
49 years old
Director
JONES, Dominic Clive
Resigned: 25 April 2007
Appointed Date: 29 September 2006
61 years old
Director
JONES, Julie
Resigned: 01 December 2009
Appointed Date: 25 April 2007
56 years old
Director
LUFF, John Peter
Resigned: 31 December 2007
Appointed Date: 29 September 2006
55 years old
Director
MCCLAY, Barry
Resigned: 11 March 2010
Appointed Date: 25 April 2007
53 years old
Director
MCGUIRKE, Mary Suzanne
Resigned: 31 March 2014
Appointed Date: 04 July 2011
57 years old
Director
PARTINGTON, Justin Simon James
Resigned: 20 June 2013
Appointed Date: 11 March 2010
50 years old
Director
PEETERS, Josephus Bonifacius, Doctor
Resigned: 05 September 2008
Appointed Date: 14 June 2006
78 years old
Director
WHITTAKER, Andrew Rodger
Resigned: 07 November 2013
Appointed Date: 30 June 2011
52 years old

Persons With Significant Control

Ivy Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPES (UK) LIMITED Events

19 Dec 2016
Termination of appointment of Benjamin John Cook as a director on 19 December 2016
16 Dec 2016
Appointment of Mr Adrian David Edmund Gardner as a director on 16 December 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Nov 2016
Termination of appointment of Gavin James Hayman as a director on 7 November 2016
10 May 2016
Full accounts made up to 31 December 2015
...
... and 76 more events
09 Oct 2006
New director appointed
20 Jan 2006
New director appointed
20 Jan 2006
New director appointed
08 Dec 2005
Secretary resigned
08 Dec 2005
Incorporation

IPES (UK) LIMITED Charges

1 June 2009
Debenture
Delivered: 4 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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