Company number 05291146
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address UNIT F5, BROOK STREET, TIPTON, WEST MIDLANDS, DY4 9DD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 2
. The most likely internet sites of IPS (BUTCHERS SUNDRIES) LIMITED are www.ipsbutcherssundries.co.uk, and www.ips-butchers-sundries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ips Butchers Sundries Limited is a Private Limited Company.
The company registration number is 05291146. Ips Butchers Sundries Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Ips Butchers Sundries Limited is Unit F5 Brook Street Tipton West Midlands Dy4 9dd. . GIBBONS, Sara Jane is a Secretary of the company. GIBBONS, Robert is a Director of the company. GIBBONS, Sara Jane is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Persons With Significant Control
Mr Robert Gibbons
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Jane Gibbons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IPS (BUTCHERS SUNDRIES) LIMITED Events
08 Dec 2016
Confirmation statement made on 19 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 29 November 2015
18 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
18 Dec 2015
Registered office address changed from Unit G3 Brook Street Brook Street Business Centre Tipton West Midlands DY4 9DD to Unit F5 Brook Street Tipton West Midlands DY4 9DD on 18 December 2015
24 Nov 2015
Total exemption small company accounts made up to 29 November 2014
...
... and 29 more events
24 Jan 2005
New director appointed
24 Jan 2005
New secretary appointed
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
19 Nov 2004
Incorporation