Company number 08365919
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address B1 CUSTOM HOUSE THE WATERFRONT, LEVEL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1XH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 50,000
. The most likely internet sites of IPG RETAIL LIMITED are www.ipgretail.co.uk, and www.ipg-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Ipg Retail Limited is a Private Limited Company.
The company registration number is 08365919. Ipg Retail Limited has been working since 18 January 2013.
The present status of the company is Active. The registered address of Ipg Retail Limited is B1 Custom House The Waterfront Level Street Brierley Hill West Midlands Dy5 1xh. . PRITCHARD, Duncan Peter is a Director of the company. PRITCHARD, Sarah Kathleen is a Director of the company. Director DERBYSHIRE, Ian has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Director
DERBYSHIRE, Ian
Resigned: 30 April 2014
Appointed Date: 18 January 2013
52 years old
Persons With Significant Control
Mr Duncan Peter Pritchard
Notified on: 31 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarak Pritchard
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IPG RETAIL LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Director's details changed for Mr Duncan Peter Pritchard on 31 December 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
04 Feb 2013
Director's details changed for Mrs Sarah Pritchard on 1 February 2013
04 Feb 2013
Director's details changed for Mr Duncan Peter Pritchard on 1 February 2013
04 Feb 2013
Director's details changed for Mr Ian Derbyshire on 1 February 2013
04 Feb 2013
Registered office address changed from 43 Wendover Road Ettingshall Park Wolverhampton West Midlands WV4 6ND United Kingdom on 4 February 2013
18 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)