ION CONSULTING ENGINEERS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO40 2LH

Company number 05262225
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address CALTHORPE COTTAGE, SHEPHERS ROAD BARTLEY, SOUTHAMPTON, HAMPSHIRE, SO40 2LH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of ION CONSULTING ENGINEERS LIMITED are www.ionconsultingengineers.co.uk, and www.ion-consulting-engineers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and twelve months. The distance to to Redbridge Rail Station is 3.9 miles; to Romsey Rail Station is 6.3 miles; to Brockenhurst Rail Station is 6.6 miles; to Dean Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ion Consulting Engineers Limited is a Private Limited Company. The company registration number is 05262225. Ion Consulting Engineers Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Ion Consulting Engineers Limited is Calthorpe Cottage Shephers Road Bartley Southampton Hampshire So40 2lh. The company`s financial liabilities are £275.35k. It is £58.99k against last year. And the total assets are £396.54k, which is £50.5k against last year. SHEPPARD, Helen Shirley is a Secretary of the company. BOWEN, Mark is a Director of the company. SHEPPARD, Peter John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


ion consulting engineers Key Finiance

LIABILITIES £275.35k
+27%
CASH n/a
TOTAL ASSETS £396.54k
+14%
All Financial Figures

Current Directors

Secretary
SHEPPARD, Helen Shirley
Appointed Date: 18 October 2004
Director
BOWEN, Mark
Appointed Date: 18 October 2004
63 years old
Director
SHEPPARD, Peter John
Appointed Date: 18 October 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Mrs Nicola Jane Bowen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Shirley Sheppard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Bowen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Sheppard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ION CONSULTING ENGINEERS LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
...
... and 39 more events
11 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004
Accounting reference date extended from 31/10/05 to 05/04/06
11 Nov 2004
Ad 18/10/04--------- £ si 99@1=99 £ ic 1/100
19 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation

ION CONSULTING ENGINEERS LIMITED Charges

12 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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