Company number 02252081
Status Active
Incorporation Date 5 May 1988
Company Type Private Limited Company
Address WORKSPACE HOUSE, 28-29 MAXWELL ROAD, PETERBOROUGH, PE2 7JE
Home Country United Kingdom
Nature of Business 43110 - Demolition, 43120 - Site preparation
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Register inspection address has been changed to 33 Boston Road South Holbeach Spalding PE12 7LR; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IRONLINE LIMITED are www.ironline.co.uk, and www.ironline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Ironline Limited is a Private Limited Company.
The company registration number is 02252081. Ironline Limited has been working since 05 May 1988.
The present status of the company is Active. The registered address of Ironline Limited is Workspace House 28 29 Maxwell Road Peterborough Pe2 7je. . BRITTON, Adam Charles is a Director of the company. VENTERS, Neale John is a Director of the company. Secretary OSBORN, Joan Clarkson has been resigned. Director BAXTER, Tracey has been resigned. Director BRITTON, Charles has been resigned. Director JACKSON, Lee Alan has been resigned. Director JACKSON, Steve Charles has been resigned. Director OSBORN, Gerald has been resigned. Director OSBORN, Stephen Philip has been resigned. Director POPE, Ivan Sydney has been resigned. Director POPE, Thelma has been resigned. The company operates in "Demolition".
Current Directors
Resigned Directors
Director
BAXTER, Tracey
Resigned: 04 February 2013
Appointed Date: 07 January 2013
63 years old
Director
BRITTON, Charles
Resigned: 06 April 2015
Appointed Date: 04 February 2013
75 years old
Director
JACKSON, Lee Alan
Resigned: 31 August 2015
Appointed Date: 06 April 2015
34 years old
Director
OSBORN, Gerald
Resigned: 01 August 2012
Appointed Date: 01 August 1991
94 years old
Director
POPE, Ivan Sydney
Resigned: 07 January 2013
Appointed Date: 01 August 2012
74 years old
Director
POPE, Thelma
Resigned: 07 January 2013
Appointed Date: 01 August 2012
72 years old
Persons With Significant Control
Mr Adam Charles Britton
Notified on: 11 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neale John Venters
Notified on: 11 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IRONLINE LIMITED Events
09 Jan 2017
Confirmation statement made on 11 December 2016 with updates
09 Jan 2017
Register inspection address has been changed to 33 Boston Road South Holbeach Spalding PE12 7LR
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
06 Oct 2015
Termination of appointment of Lee Alan Jackson as a director on 31 August 2015
...
... and 86 more events
23 Apr 1990
Return made up to 31/01/90; full list of members
28 Jul 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1988
Registered office changed on 28/07/88 from: 84 temple chambers temple avenue london EC4Y ohp