IPEC LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 3NQ

Company number 03123703
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE, 56 PETER STREET, MANCHESTER, ENGLAND, M2 3NQ
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registered office address changed from C/O Lloyd Piggott Wellington House 39-41 Piccailly Manchester Lancs M11 Lq to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017; Confirmation statement made on 20 November 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of IPEC LIMITED are www.ipec.co.uk, and www.ipec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipec Limited is a Private Limited Company. The company registration number is 03123703. Ipec Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Ipec Limited is C O Lloyd Piggott 2nd Floor St George S House 56 Peter Street Manchester England M2 3nq. . BROOKFIELD, Steven Joseph is a Secretary of the company. BROOKFIELD, Steven Joseph is a Director of the company. EASTHAM, Carl Wayne is a Director of the company. EZAIR, Jacob Azouri is a Director of the company. NORTH, David Michael Mcleod is a Director of the company. SMITH, Colin Duncan, Dr is a Director of the company. Secretary ALLEN, Sharon Monica has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SMITH, Colin Duncan, Dr has been resigned. Secretary VARLOW, Brian Robert, Dr has been resigned. Director AUCKLAND, David William, Professor has been resigned. Director BRINZER, Arthur Robert has been resigned. Director FLEMING, Patrick has been resigned. Director HEPTON, Anthony has been resigned. Director HUGHES, Alan Gordon has been resigned. Director RENFORTH, Lee Andrew has been resigned. Director ROBERTSON, John Craig has been resigned. Director TAVERNIER, Keon Pierre Achiel Marcel, Dr has been resigned. Director VARLOW, Brian Robert, Dr has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
BROOKFIELD, Steven Joseph
Appointed Date: 01 December 2004
Director
BROOKFIELD, Steven Joseph
Appointed Date: 01 January 2007
63 years old
Director
EASTHAM, Carl Wayne
Appointed Date: 21 January 2015
40 years old
Director
EZAIR, Jacob Azouri
Appointed Date: 11 June 2010
83 years old
Director
NORTH, David Michael Mcleod
Appointed Date: 01 January 2010
84 years old
Director
SMITH, Colin Duncan, Dr
Appointed Date: 09 November 1995
56 years old

Resigned Directors

Secretary
ALLEN, Sharon Monica
Resigned: 12 July 2002
Appointed Date: 13 September 1999
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 09 November 1995
Appointed Date: 08 November 1995
Secretary
SMITH, Colin Duncan, Dr
Resigned: 30 November 2004
Appointed Date: 01 July 2002
Secretary
VARLOW, Brian Robert, Dr
Resigned: 13 September 1999
Appointed Date: 09 November 1995
Director
AUCKLAND, David William, Professor
Resigned: 20 September 2001
Appointed Date: 01 December 1995
83 years old
Director
BRINZER, Arthur Robert
Resigned: 09 December 2015
Appointed Date: 01 October 2012
69 years old
Director
FLEMING, Patrick
Resigned: 29 March 2010
Appointed Date: 14 July 2005
72 years old
Director
HEPTON, Anthony
Resigned: 29 June 2010
Appointed Date: 06 February 2009
70 years old
Director
HUGHES, Alan Gordon
Resigned: 31 March 1998
Appointed Date: 01 April 1997
79 years old
Director
RENFORTH, Lee Andrew
Resigned: 30 November 2004
Appointed Date: 09 November 1995
57 years old
Director
ROBERTSON, John Craig
Resigned: 30 April 1997
Appointed Date: 26 July 1996
88 years old
Director
TAVERNIER, Keon Pierre Achiel Marcel, Dr
Resigned: 28 September 2001
Appointed Date: 13 August 1999
56 years old
Director
VARLOW, Brian Robert, Dr
Resigned: 13 September 1999
Appointed Date: 09 November 1995
84 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 09 November 1995
Appointed Date: 08 November 1995

Persons With Significant Control

Mr Colin Duncan Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPEC LIMITED Events

14 Mar 2017
Registered office address changed from C/O Lloyd Piggott Wellington House 39-41 Piccailly Manchester Lancs M11 Lq to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017
08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 Oct 2016
Accounts for a small company made up to 31 March 2016
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,020
14 Dec 2015
Termination of appointment of Arthur Robert Brinzer as a director on 9 December 2015
...
... and 108 more events
17 Nov 1995
Director resigned;new director appointed
17 Nov 1995
New secretary appointed;new director appointed
17 Nov 1995
Secretary resigned;new director appointed
17 Nov 1995
Registered office changed on 17/11/95 from: the britannia suite, international house, 82/86 deansgate, manchester M3 2ER
08 Nov 1995
Incorporation

IPEC LIMITED Charges

7 December 1998
Mortgage debenture
Delivered: 12 December 1998
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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