IVAR (UK) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G32 8FH

Company number SC218630
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 600,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of IVAR (UK) LTD. are www.ivaruk.co.uk, and www.ivar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Ivar Uk Ltd is a Private Limited Company. The company registration number is SC218630. Ivar Uk Ltd has been working since 27 April 2001. The present status of the company is Active. The registered address of Ivar Uk Ltd is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . KLS REGISTRARS LIMITED is a Secretary of the company. BERTOLOTTI, Paolo is a Director of the company. BERTOLOTTI, Stefano is a Director of the company. FILIPPI, Roberto is a Director of the company. JONES, David Alan is a Director of the company. Secretary HAIGH, Paul Douglas has been resigned. Director DE WEERDT, Jerry has been resigned. Director HAIGH, Douglas Brian has been resigned. Director HAIGH, Paul Douglas has been resigned. Director HAIGH, Rory David has been resigned. Director HAIGH, Rosemary has been resigned. Director HUCK, Michael has been resigned. Director SANDERS, Alan Edward has been resigned. Director SHAW, Neil has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
KLS REGISTRARS LIMITED
Appointed Date: 01 August 2007
Director
BERTOLOTTI, Paolo
Appointed Date: 01 March 2006
49 years old
Director
BERTOLOTTI, Stefano
Appointed Date: 30 June 2011
51 years old
Director
FILIPPI, Roberto
Appointed Date: 30 June 2011
66 years old
Director
JONES, David Alan
Appointed Date: 01 October 2014
63 years old

Resigned Directors

Secretary
HAIGH, Paul Douglas
Resigned: 01 August 2007
Appointed Date: 27 April 2001
Director
DE WEERDT, Jerry
Resigned: 30 June 2011
Appointed Date: 04 February 2004
56 years old
Director
HAIGH, Douglas Brian
Resigned: 20 March 2006
Appointed Date: 27 April 2001
82 years old
Director
HAIGH, Paul Douglas
Resigned: 20 March 2006
Appointed Date: 01 April 2003
57 years old
Director
HAIGH, Rory David
Resigned: 30 June 2011
Appointed Date: 27 April 2001
54 years old
Director
HAIGH, Rosemary
Resigned: 20 March 2006
Appointed Date: 04 February 2004
82 years old
Director
HUCK, Michael
Resigned: 29 February 2008
Appointed Date: 27 September 2006
60 years old
Director
SANDERS, Alan Edward
Resigned: 18 October 2004
Appointed Date: 04 February 2004
59 years old
Director
SHAW, Neil
Resigned: 13 September 2004
Appointed Date: 04 February 2004
78 years old

IVAR (UK) LTD. Events

23 Sep 2016
Accounts for a small company made up to 31 December 2015
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 600,000
05 Aug 2015
Accounts for a small company made up to 31 December 2014
22 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 600,000
09 Oct 2014
Appointment of David Alan Jones as a director on 1 October 2014
...
... and 58 more events
04 Mar 2003
Total exemption small company accounts made up to 31 July 2002
24 May 2002
Return made up to 27/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2002
Total exemption small company accounts made up to 31 July 2001
18 Feb 2002
Accounting reference date shortened from 30/04/02 to 31/07/01
27 Apr 2001
Incorporation

IVAR (UK) LTD. Charges

20 December 2006
Bond & floating charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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