IPS GROUP (MANCHESTER) LIMITED
LONDON AS INSURANCE RECRUITMENT LTD STATENET LIMITED

Hellopages » City of London » City of London » EC3A 7JB

Company number 04180324
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address BEVIS MARKS HOUSE, 24-26 BEVIS MARKS, LONDON, EC3A 7JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 100 . The most likely internet sites of IPS GROUP (MANCHESTER) LIMITED are www.ipsgroupmanchester.co.uk, and www.ips-group-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ips Group Manchester Limited is a Private Limited Company. The company registration number is 04180324. Ips Group Manchester Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Ips Group Manchester Limited is Bevis Marks House 24 26 Bevis Marks London Ec3a 7jb. . CHITNIS, Anthony Michael is a Director of the company. GARTSIDE, Andrew Warren is a Director of the company. Secretary CHARLESWORTH, Alan Lindsay has been resigned. Secretary WILLIAMS, June has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Director BOWSER, Robert John has been resigned. Director CHARLESWORTH, Alan Lindsay has been resigned. Director HODSON, Richard James has been resigned. Director LEES, Nicholas Jonathan has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHITNIS, Anthony Michael
Appointed Date: 09 January 2003
61 years old
Director
GARTSIDE, Andrew Warren
Appointed Date: 09 January 2003
61 years old

Resigned Directors

Secretary
CHARLESWORTH, Alan Lindsay
Resigned: 24 September 2015
Appointed Date: 09 January 2003
Secretary
WILLIAMS, June
Resigned: 13 December 2002
Appointed Date: 11 March 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 April 2001
Appointed Date: 15 March 2001
Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 11 March 2002
Appointed Date: 02 April 2001
Director
BOWSER, Robert John
Resigned: 09 January 2003
Appointed Date: 01 April 2001
69 years old
Director
CHARLESWORTH, Alan Lindsay
Resigned: 24 September 2015
Appointed Date: 09 January 2003
64 years old
Director
HODSON, Richard James
Resigned: 06 October 2006
Appointed Date: 09 January 2003
66 years old
Director
LEES, Nicholas Jonathan
Resigned: 09 January 2003
Appointed Date: 02 April 2001
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 April 2001
Appointed Date: 15 March 2001

Persons With Significant Control

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

IPS GROUP (MANCHESTER) LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 100
08 Oct 2015
Termination of appointment of Alan Lindsay Charlesworth as a secretary on 24 September 2015
08 Oct 2015
Termination of appointment of Alan Lindsay Charlesworth as a director on 24 September 2015
...
... and 61 more events
12 Jun 2001
New director appointed
12 Jun 2001
Secretary resigned
06 Jun 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2001
Ad 04/04/01--------- £ si 99@1=99 £ ic 1/100
15 Mar 2001
Incorporation

IPS GROUP (MANCHESTER) LIMITED Charges

8 April 2002
Guarantee & debenture
Delivered: 12 April 2002
Status: Satisfied on 16 January 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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