Company number 05918389
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE, 215 - 219 CHESTER ROAD, MANCHESTER, M15 4JE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of IVYCROFT BUILDING SERVICES DESIGN LIMITED are www.ivycroftbuildingservicesdesign.co.uk, and www.ivycroft-building-services-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Ivycroft Building Services Design Limited is a Private Limited Company.
The company registration number is 05918389. Ivycroft Building Services Design Limited has been working since 29 August 2006.
The present status of the company is Active. The registered address of Ivycroft Building Services Design Limited is St George S House 215 219 Chester Road Manchester M15 4je. . CALLAN, Kay is a Secretary of the company. CALLAN, Kay is a Director of the company. CALLAN, Steven is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Director
CALLAN, Kay
Appointed Date: 29 August 2006
58 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 August 2006
Appointed Date: 29 August 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 August 2006
Appointed Date: 29 August 2006
Persons With Significant Control
Mr Steven Callan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Callan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IVYCROFT BUILDING SERVICES DESIGN LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
06 Oct 2006
New director appointed
06 Oct 2006
New secretary appointed;new director appointed
30 Aug 2006
Director resigned
30 Aug 2006
Secretary resigned
29 Aug 2006
Incorporation