INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED
NORTH YORKSHIRE INTEGRATED POLYMER SYSTEMS HOLDINGS LIMITED

Hellopages » North Yorkshire » Richmondshire » DL8 5QA

Company number 03959375
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address ALLEN HOUSE, HARMBY ROAD, LEYBURN, NORTH YORKSHIRE, DL8 5QA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 75 ; Director's details changed for Mr Steven Christopher Scott on 1 October 2015. The most likely internet sites of INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED are www.integratedpolymersystemsnorthern.co.uk, and www.integrated-polymer-systems-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Integrated Polymer Systems Northern Limited is a Private Limited Company. The company registration number is 03959375. Integrated Polymer Systems Northern Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of Integrated Polymer Systems Northern Limited is Allen House Harmby Road Leyburn North Yorkshire Dl8 5qa. . BOWERS, Gavin Richard is a Secretary of the company. BOWERS, Gavin Richard is a Director of the company. BOWERS, Peter is a Director of the company. SCOTT, Steven Christopher is a Director of the company. Secretary BOWERS, Denise has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BOWERS, Denise has been resigned. Director BOWERS, Gavin Richard has been resigned. Director NEWMAN, Mark has been resigned. Director O'NEILL, David Irvine has been resigned. Director ROSE, David has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BOWERS, Gavin Richard
Appointed Date: 10 September 2001
Director
BOWERS, Gavin Richard
Appointed Date: 02 August 2011
47 years old
Director
BOWERS, Peter
Appointed Date: 29 March 2000
77 years old
Director
SCOTT, Steven Christopher
Appointed Date: 20 May 2015
46 years old

Resigned Directors

Secretary
BOWERS, Denise
Resigned: 10 September 2001
Appointed Date: 06 April 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 April 2002
Appointed Date: 29 March 2000
Director
BOWERS, Denise
Resigned: 10 September 2001
Appointed Date: 06 April 2000
70 years old
Director
BOWERS, Gavin Richard
Resigned: 01 July 2008
Appointed Date: 10 September 2001
47 years old
Director
NEWMAN, Mark
Resigned: 11 September 2012
Appointed Date: 02 August 2011
63 years old
Director
O'NEILL, David Irvine
Resigned: 20 July 2011
Appointed Date: 12 August 2008
69 years old
Director
ROSE, David
Resigned: 11 September 2012
Appointed Date: 02 August 2011
76 years old

INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 75
08 Apr 2016
Director's details changed for Mr Steven Christopher Scott on 1 October 2015
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jun 2015
Appointment of Mr Steven Christopher Scott as a director on 20 May 2015
...
... and 47 more events
11 Jun 2001
Return made up to 29/03/01; full list of members
03 May 2000
Particulars of mortgage/charge
14 Apr 2000
New secretary appointed;new director appointed
14 Apr 2000
New director appointed
29 Mar 2000
Incorporation

INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED Charges

18 April 2000
Debenture
Delivered: 3 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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