IPP MARDALE LIMITED
BARTON UNDER NEEDWOOD HS 519 LIMITED

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Company number 07410850
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address UNIT C, BARTON BUSINESS PARK, BARTON UNDER NEEDWOOD, STAFFORDSHIRE, DE13 8BX
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Christopher Peter Daly as a director on 20 July 2016. The most likely internet sites of IPP MARDALE LIMITED are www.ippmardale.co.uk, and www.ipp-mardale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 6.2 miles; to Lichfield City Rail Station is 7.2 miles; to Polesworth Rail Station is 9.8 miles; to Shenstone Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipp Mardale Limited is a Private Limited Company. The company registration number is 07410850. Ipp Mardale Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Ipp Mardale Limited is Unit C Barton Business Park Barton Under Needwood Staffordshire De13 8bx. . WINNARD, Mark is a Secretary of the company. AYRES, Jared is a Director of the company. DALY, Christopher Peter is a Director of the company. RODGER, Alan Mcintosh is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Director TRUSCOTT, James Christy has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
WINNARD, Mark
Appointed Date: 25 November 2011

Director
AYRES, Jared
Appointed Date: 01 December 2010
57 years old

Director
DALY, Christopher Peter
Appointed Date: 20 July 2016
49 years old

Director
RODGER, Alan Mcintosh
Appointed Date: 14 January 2016
67 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 01 December 2010
Appointed Date: 18 October 2010

Director
TRUSCOTT, James Christy
Resigned: 01 December 2010
Appointed Date: 18 October 2010
53 years old

Director
HEATONS DIRECTORS LIMITED
Resigned: 01 December 2010
Appointed Date: 18 October 2010

Persons With Significant Control

International Piping Products (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPP MARDALE LIMITED Events

02 Nov 2016
Confirmation statement made on 18 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Appointment of Mr Christopher Peter Daly as a director on 20 July 2016
18 Jan 2016
Appointment of Mr Alan Mcintosh Rodger as a director on 14 January 2016
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

...
... and 15 more events
07 Dec 2010
Appointment of Jared Ayres as a director
07 Dec 2010
Registered office address changed from 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 7 December 2010
02 Dec 2010
Company name changed hs 519 LIMITED\certificate issued on 02/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01

02 Dec 2010
Change of name notice
18 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)