IPM (BORELLI) LIMITED
LONDON PRINTGLEN LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 05309008
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 25 CANADA SQUARE, LEVEL 20, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of IPM (BORELLI) LIMITED are www.ipmborelli.co.uk, and www.ipm-borelli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ipm Borelli Limited is a Private Limited Company. The company registration number is 05309008. Ipm Borelli Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Ipm Borelli Limited is 25 Canada Square Level 20 London E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. ALCOCK, David George is a Director of the company. IHARA, Shigeaki is a Director of the company. MAINO, Matteo Maria is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Michael Stuart has been resigned. Director BARLOW, Peter George has been resigned. Director DRAPPER, Steven has been resigned. Director FURUKAWA, Masaaki has been resigned. Director GRIFFITHS, Gareth Neil has been resigned. Director KAJIMURA, Isao, Dr has been resigned. Director KOGA, Hiroyuki has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director RILEY, Stephen has been resigned. Director SMALL, Penelope Louise has been resigned. Director SMITH, Sarah Louise has been resigned. Director TAKAHASHI, Toru has been resigned. Director TAKAHASHI, Toru has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director WARDEN, Clive John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
ALCOCK, David George
Appointed Date: 01 December 2010
60 years old
Director
IHARA, Shigeaki
Appointed Date: 01 July 2015
52 years old
Director
MAINO, Matteo Maria
Appointed Date: 31 March 2016
60 years old
Director
PINNELL, Simon David
Appointed Date: 31 January 2012
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 31 January 2012
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 24 January 2005
Secretary
SIMPSON, Roger Derek
Resigned: 18 May 2016
Appointed Date: 03 February 2011
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 09 December 2004
Director
BAKER, Michael Stuart
Resigned: 28 February 2014
Appointed Date: 31 July 2012
61 years old
Director
BARLOW, Peter George
Resigned: 24 June 2009
Appointed Date: 08 August 2007
71 years old
Director
DRAPPER, Steven
Resigned: 01 December 2010
Appointed Date: 25 March 2010
63 years old
Director
FURUKAWA, Masaaki
Resigned: 01 December 2010
Appointed Date: 31 December 2008
69 years old
Director
GRIFFITHS, Gareth Neil
Resigned: 31 July 2012
Appointed Date: 08 August 2007
55 years old
Director
KAJIMURA, Isao, Dr
Resigned: 30 June 2015
Appointed Date: 08 August 2011
56 years old
Director
KOGA, Hiroyuki
Resigned: 08 August 2011
Appointed Date: 21 June 2011
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 24 January 2005
Appointed Date: 09 December 2004
55 years old
Nominee Director
PUDGE, David John
Resigned: 24 January 2005
Appointed Date: 09 December 2004
60 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 08 August 2007
Appointed Date: 24 January 2005
63 years old
Director
RILEY, Stephen
Resigned: 25 March 2010
Appointed Date: 08 August 2007
64 years old
Director
SMALL, Penelope Louise
Resigned: 25 March 2010
Appointed Date: 24 January 2005
59 years old
Director
SMITH, Sarah Louise
Resigned: 31 January 2012
Appointed Date: 25 March 2010
56 years old
Director
TAKAHASHI, Toru
Resigned: 21 June 2011
Appointed Date: 01 December 2010
57 years old
Director
TAKAHASHI, Toru
Resigned: 21 June 2011
Appointed Date: 01 December 2010
57 years old
Director
TAKAHASHI, Toru
Resigned: 08 August 2011
Appointed Date: 01 December 2010
57 years old
Director
UMEZU, Takashi
Resigned: 31 December 2008
Appointed Date: 01 February 2006
70 years old
Director
WARDEN, Clive John
Resigned: 31 March 2016
Appointed Date: 28 February 2014
66 years old

Persons With Significant Control

Normantrail (Uk Co 3) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPM (BORELLI) LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Statement by Directors
23 May 2016
Statement of capital on 23 May 2016
  • GBP 100
23 May 2016
Solvency Statement dated 27/04/16
...
... and 92 more events
01 Feb 2005
Director resigned
01 Feb 2005
Director resigned
01 Feb 2005
Registered office changed on 01/02/05 from: 10 upper bank street london E14 5JJ
28 Jan 2005
Company name changed printglen LIMITED\certificate issued on 28/01/05
09 Dec 2004
Incorporation

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