IPS AT EDDIE STOBART LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 3SQ

Company number 09342404
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address C/O CULINA GROUP LIMITED, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of IPS AT EDDIE STOBART LIMITED are www.ipsateddiestobart.co.uk, and www.ips-at-eddie-stobart.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ips At Eddie Stobart Limited is a Private Limited Company. The company registration number is 09342404. Ips At Eddie Stobart Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Ips At Eddie Stobart Limited is C O Culina Group Limited Shrewsbury Road Market Drayton Shropshire Tf9 3sq. . DAWSON, Andrew David is a Director of the company. MEIR, David Keith is a Director of the company. PHILPOTT, Luke William is a Director of the company. PICKERING, David Brian is a Director of the company. Director FAWCETT, Neil Alexander has been resigned. Director UNDY, Graeme Bruce has been resigned. The company operates in "Other food services".


Current Directors

Director
DAWSON, Andrew David
Appointed Date: 05 December 2014
55 years old
Director
MEIR, David Keith
Appointed Date: 27 January 2015
55 years old
Director
PHILPOTT, Luke William
Appointed Date: 05 December 2014
43 years old
Director
PICKERING, David Brian
Appointed Date: 29 January 2015
52 years old

Resigned Directors

Director
FAWCETT, Neil Alexander
Resigned: 29 January 2015
Appointed Date: 05 December 2014
64 years old
Director
UNDY, Graeme Bruce
Resigned: 29 January 2015
Appointed Date: 05 December 2014
46 years old

Persons With Significant Control

Culina Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eddie Stobart Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPS AT EDDIE STOBART LIMITED Events

03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2015
Termination of appointment of Graeme Bruce Undy as a director on 29 January 2015
29 Jan 2015
Appointment of Mr David Brian Pickering as a director on 29 January 2015
29 Jan 2015
Termination of appointment of Neil Alexander Fawcett as a director on 29 January 2015
29 Jan 2015
Appointment of Mr David Keith Meir as a director on 27 January 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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