IPC FIXINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1TD

Company number 04485729
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address UNIT 1 NATIONAL ROAD, HUNSLET BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS10 1TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IPC FIXINGS LIMITED are www.ipcfixings.co.uk, and www.ipc-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Garforth Rail Station is 5.9 miles; to Wakefield Kirkgate Rail Station is 7.4 miles; to Sandal & Agbrigg Rail Station is 8.5 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipc Fixings Limited is a Private Limited Company. The company registration number is 04485729. Ipc Fixings Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Ipc Fixings Limited is Unit 1 National Road Hunslet Business Park Leeds West Yorkshire Ls10 1td. . FISHER, Ian is a Secretary of the company. FISHER, Ian is a Director of the company. STONE, Pauline Ann is a Director of the company. Secretary STONE, Pauline Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FISHER, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FISHER, Ian
Appointed Date: 29 August 2003

Director
FISHER, Ian
Appointed Date: 01 October 2009
56 years old

Director
STONE, Pauline Ann
Appointed Date: 29 August 2003
55 years old

Resigned Directors

Secretary
STONE, Pauline Ann
Resigned: 29 August 2003
Appointed Date: 29 July 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Director
FISHER, Ian
Resigned: 29 August 2003
Appointed Date: 15 July 2002
56 years old

Persons With Significant Control

Miss Pauline Stone
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Fisher
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPC FIXINGS LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100

27 Jul 2015
Register inspection address has been changed from C/O Phil Dodgson & Partners Ltd 49 Chapeltown Pudsey West Yorkshire LS28 7RZ United Kingdom to Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB
...
... and 33 more events
13 May 2003
Registered office changed on 13/05/03 from: 9 victoria grove pudsey LS28 7ST
10 Sep 2002
New secretary appointed
21 Aug 2002
Particulars of mortgage/charge
15 Jul 2002
Secretary resigned
15 Jul 2002
Incorporation

IPC FIXINGS LIMITED Charges

20 August 2002
Fixed and floating charge
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Bibby Factors Slough Limited
Description: Fixed charge any present or future debt (purchased or…