I V M LTD
WILLINGTON

Hellopages » County Durham » County Durham » DL15 0UT

Company number 04891283
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address UNIT 8 HARVEY COURT, IVM HOUSE, LOW WILLINGTON INDUSTRIAL ESTATE, WILLINGTON, CO DURHAM, DL15 0UT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of I V M LTD are www.ivm.co.uk, and www.i-v-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Durham Rail Station is 5.9 miles; to Shildon Rail Station is 6.1 miles; to Heighington Rail Station is 8.8 miles; to Chester-le-Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I V M Ltd is a Private Limited Company. The company registration number is 04891283. I V M Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of I V M Ltd is Unit 8 Harvey Court Ivm House Low Willington Industrial Estate Willington Co Durham Dl15 0ut. . DAVIDSON, Susanna is a Secretary of the company. DAVIDSON, Ian John is a Director of the company. DAVIDSON, Susanna is a Director of the company. Secretary DAVIDSON, Ian John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director POWNER, Gary David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
DAVIDSON, Susanna
Appointed Date: 15 March 2004

Director
DAVIDSON, Ian John
Appointed Date: 08 September 2003
48 years old

Director
DAVIDSON, Susanna
Appointed Date: 01 August 2005
51 years old

Resigned Directors

Secretary
DAVIDSON, Ian John
Resigned: 15 March 2004
Appointed Date: 08 September 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Director
POWNER, Gary David
Resigned: 15 March 2004
Appointed Date: 08 September 2003
57 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

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

Mrs Susanna Davidson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I V M LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10

27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
09 Sep 2003
New director appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
09 Sep 2003
New secretary appointed
08 Sep 2003
Incorporation

I V M LTD Charges

10 March 2011
Legal charge
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.6 acres of land at low willington industrial estate…
5 January 2011
Debenture
Delivered: 8 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…