ONE51 IPL HOLDINGS LIMITED
TAMWORTH ON51 IPL HOLDINGS LIMITED

Hellopages » Staffordshire » Tamworth » B79 7UL

Company number 09643484
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address C/O ONE51 ES PLASTICS (UK) LIMITED DENIS HOUSE, MARINER, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B79 7UL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 19,318,150 GBP 2 ; Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015; Appointment of Mr David Andrew Lusher as a director on 31 December 2015. The most likely internet sites of ONE51 IPL HOLDINGS LIMITED are www.one51iplholdings.co.uk, and www.one51-ipl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. One51 Ipl Holdings Limited is a Private Limited Company. The company registration number is 09643484. One51 Ipl Holdings Limited has been working since 17 June 2015. The present status of the company is Active. The registered address of One51 Ipl Holdings Limited is C O One51 Es Plastics Uk Limited Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire United Kingdom B79 7ul. . HOLBURN, Susan is a Secretary of the company. LUSHER, David Andrew is a Director of the company. WALSH, Alan is a Director of the company. Director MURDOCH, Paul Raymond has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HOLBURN, Susan
Appointed Date: 25 February 2016

Director
LUSHER, David Andrew
Appointed Date: 31 December 2015
59 years old

Director
WALSH, Alan
Appointed Date: 17 June 2015
49 years old

Resigned Directors

Director
MURDOCH, Paul Raymond
Resigned: 31 December 2015
Appointed Date: 17 June 2015
59 years old

ONE51 IPL HOLDINGS LIMITED Events

28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 19,318,150
  • GBP 2

28 Jun 2016
Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015
28 Jun 2016
Appointment of Mr David Andrew Lusher as a director on 31 December 2015
28 Jun 2016
Director's details changed for Mr Alan Walsh on 27 June 2016
25 Feb 2016
Appointment of Ms Susan Holburn as a secretary on 25 February 2016
...
... and 0 more events
28 Aug 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 2
  • EUR 19,318,150.00

03 Aug 2015
Registration of charge 096434840001, created on 21 July 2015
18 Jun 2015
Company name changed ON51 ipl holdings LIMITED\certificate issued on 18/06/15
  • RES15 ‐ Change company name resolution on 2015-06-17

18 Jun 2015
Change of name notice
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ONE51 IPL HOLDINGS LIMITED Charges

21 July 2015
Charge code 0964 3484 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: National Bank of Canada
Description: Contains fixed charge.