IPMATIS LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 5FB

Company number 04985080
Status Liquidation
Incorporation Date 4 December 2003
Company Type Private Limited Company
Address ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 16 Parc Derllwyn Tondu Bridgend Mid Glamorgan CF32 9DB to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 24 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of IPMATIS LIMITED are www.ipmatis.co.uk, and www.ipmatis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Narborough Rail Station is 7 miles; to Rugby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipmatis Limited is a Private Limited Company. The company registration number is 04985080. Ipmatis Limited has been working since 04 December 2003. The present status of the company is Liquidation. The registered address of Ipmatis Limited is Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire Le17 5fb. . EMMERSON, William Keith is a Secretary of the company. GOWER, Ian Peter is a Director of the company. Secretary INNES, Andrew Ross has been resigned. Director EMMERSON, William Keith has been resigned. Director HARTAS, John has been resigned. Director INNES, Andrew Ross has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
EMMERSON, William Keith
Appointed Date: 01 August 2005
Director
GOWER, Ian Peter
Appointed Date: 12 March 2007
68 years old

Resigned Directors

Secretary
INNES, Andrew Ross
Resigned: 28 July 2005
Appointed Date: 04 December 2003
Director
EMMERSON, William Keith
Resigned: 01 December 2011
Appointed Date: 01 August 2005
73 years old
Director
HARTAS, John
Resigned: 16 December 2006
Appointed Date: 04 December 2003
76 years old
Director
INNES, Andrew Ross
Resigned: 28 July 2005
Appointed Date: 04 December 2003
81 years old

Persons With Significant Control

Mr Ian Peter Gower
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Debra Helen Margaret Gower
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPMATIS LIMITED Events

24 Jan 2017
Registered office address changed from 16 Parc Derllwyn Tondu Bridgend Mid Glamorgan CF32 9DB to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 24 January 2017
19 Jan 2017
Declaration of solvency
19 Jan 2017
Appointment of a voluntary liquidator
19 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-06
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 31 more events
05 Oct 2005
Total exemption small company accounts made up to 31 December 2004
12 Aug 2005
New secretary appointed;new director appointed
12 Aug 2005
Secretary resigned;director resigned
21 Dec 2004
Return made up to 04/12/04; full list of members
04 Dec 2003
Incorporation

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