ION PROJECTS LIMITED
NEPTUNE PROJECTS LIMITED NEPTUNE LIVERPOOL SCIENCE PARK LIMITED HOLDERRAPID LIMITED

Hellopages » Merseyside » Liverpool » L1 1RH
Company number 04803212
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 2 QUEEN SQUARE, LIVERPOOL, L1 1RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 ; Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 30 June 2016. The most likely internet sites of ION PROJECTS LIMITED are www.ionprojects.co.uk, and www.ion-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ion Projects Limited is a Private Limited Company. The company registration number is 04803212. Ion Projects Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Ion Projects Limited is 2 Queen Square Liverpool L1 1rh. . DOUGLAS, Gavin Fairlie is a Director of the company. DOUGLAS, Richard Colin is a Director of the company. MASON, Robert David is a Director of the company. PARRY, Stephen is a Director of the company. Secretary MEHARG, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HYND, Peter has been resigned. Director HYND, Simon Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DOUGLAS, Gavin Fairlie
Appointed Date: 03 October 2011
53 years old
Director
DOUGLAS, Richard Colin
Appointed Date: 08 July 2003
86 years old
Director
MASON, Robert David
Appointed Date: 28 November 2013
61 years old
Director
PARRY, Stephen
Appointed Date: 18 May 2004
63 years old

Resigned Directors

Secretary
MEHARG, Brian
Resigned: 15 July 2015
Appointed Date: 08 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 July 2003
Appointed Date: 18 June 2003
Director
HYND, Peter
Resigned: 31 March 2004
Appointed Date: 08 July 2003
75 years old
Director
HYND, Simon Peter
Resigned: 18 January 2006
Appointed Date: 24 October 2005
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 July 2003
Appointed Date: 18 June 2003

Persons With Significant Control

Mr Richard Colin Douglas
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hynd
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ION PROJECTS LIMITED Events

16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Nov 2016
Accounts for a small company made up to 30 June 2016
04 Apr 2016
Accounts for a medium company made up to 30 June 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
...
... and 44 more events
18 Jul 2003
New director appointed
18 Jul 2003
New director appointed
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
18 Jun 2003
Incorporation

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