IPG INTEGRATED POWER PLC
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 4PB

Company number 03817615
Status Active
Incorporation Date 2 August 1999
Company Type Public Limited Company
Address 22 LORDS AVENUE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 4PB
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,097,004 . The most likely internet sites of IPG INTEGRATED POWER PLC are www.ipgintegratedpower.co.uk, and www.ipg-integrated-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Stansted Airport Rail Station is 5.6 miles; to Harlow Mill Rail Station is 5.6 miles; to Audley End Rail Station is 9.7 miles; to Broxbourne Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipg Integrated Power Plc is a Public Limited Company. The company registration number is 03817615. Ipg Integrated Power Plc has been working since 02 August 1999. The present status of the company is Active. The registered address of Ipg Integrated Power Plc is 22 Lords Avenue Bishops Stortford Hertfordshire Cm23 4pb. . JONES, Kenneth Roland is a Secretary of the company. HAAG, Paul-Robert, Dr is a Director of the company. JONES, Kenneth Roland is a Director of the company. MACINA, Sergio is a Director of the company. ULLIMAN, John Michael is a Director of the company. VINCENT, B Joseph is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JONES, Kenneth Roland
Appointed Date: 25 August 2004
Director
HAAG, Paul-Robert, Dr
Appointed Date: 02 August 1999
83 years old
Director
JONES, Kenneth Roland
Appointed Date: 02 August 1999
87 years old
Director
MACINA, Sergio
Appointed Date: 01 February 2002
80 years old
Director
ULLIMAN, John Michael
Appointed Date: 06 September 1999
69 years old
Director
VINCENT, B Joseph
Appointed Date: 06 September 1999
82 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 August 2004
Appointed Date: 02 August 1999

Persons With Significant Control

Integrated Power Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

IPG INTEGRATED POWER PLC Events

05 Oct 2016
Confirmation statement made on 2 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 December 2015
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,097,004
20 May 2015
Accounts for a dormant company made up to 31 December 2014
08 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,097,004
...
... and 52 more events
10 Sep 1999
Application to commence business
23 Aug 1999
Nc inc already adjusted 18/08/99
23 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1999
Accounting reference date extended from 31/08/00 to 31/12/00
02 Aug 1999
Incorporation

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