Company number 09277923
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address 41 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Appointment of Mr Jonathan Mark Penfold as a director on 23 June 2016; Memorandum and Articles of Association. The most likely internet sites of IPSCO LIMITED are www.ipsco.co.uk, and www.ipsco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ipsco Limited is a Private Limited Company.
The company registration number is 09277923. Ipsco Limited has been working since 23 October 2014.
The present status of the company is Active. The registered address of Ipsco Limited is 41 Central Avenue West Molesey Surrey Kt8 2qz. . PATEL, Ashokkumar Dahyabhai is a Director of the company. PENFOLD, Jonathan Mark is a Director of the company. Director JONES OWEN, David has been resigned. The company operates in "Manufacture of pharmaceutical preparations".
Current Directors
Resigned Directors
Director
JONES OWEN, David
Resigned: 31 July 2015
Appointed Date: 19 November 2014
45 years old
IPSCO LIMITED Events
03 Feb 2017
Group of companies' accounts made up to 29 February 2016
20 Jul 2016
Appointment of Mr Jonathan Mark Penfold as a director on 23 June 2016
01 Apr 2016
Memorandum and Articles of Association
01 Apr 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
14 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 12 more events
04 Dec 2014
Appointment of David Jones Owen as a director on 19 November 2014
04 Dec 2014
Current accounting period extended from 31 October 2015 to 28 February 2016
21 Nov 2014
Registration of charge 092779230001, created on 19 November 2014
20 Nov 2014
Registration of charge 092779230002, created on 19 November 2014
23 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-23
19 December 2014
Charge code 0927 7923 0003
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Security Agent
Description: Contains fixed charge…
19 November 2014
Charge code 0927 7923 0002
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited as Security Agent
Description: Contains fixed charge…
19 November 2014
Charge code 0927 7923 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: As more particularly described in clause 2 of the…