IBC VEHICLES LIMITED
LUTON

Company number 02091272
Status Active
Incorporation Date 20 January 1987
Company Type Private Limited Company
Address . KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 OTY
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Alfred Kamanja Kibe as a director on 18 December 2015. The most likely internet sites of IBC VEHICLES LIMITED are www.ibcvehicles.co.uk, and www.ibc-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Ibc Vehicles Limited is a Private Limited Company. The company registration number is 02091272. Ibc Vehicles Limited has been working since 20 January 1987. The present status of the company is Active. The registered address of Ibc Vehicles Limited is Kimpton Road Luton Bedfordshire Lu2 Oty. . NAGI, Rabiya Sultana is a Secretary of the company. BARRETT, Nicholas Paul is a Director of the company. BORLAND, David is a Director of the company. FULCHER, John Robert is a Director of the company. HARVEY, Rory Vincent is a Director of the company. HIGHNAM, James Charles is a Director of the company. HOPE, Peter Thomas is a Director of the company. THEXTON, Christopher is a Director of the company. WRIGHT, Michael is a Director of the company. Secretary BENJAMIN, Keith John has been resigned. Secretary GALVIN, Lesley has been resigned. Secretary MCCRUM, David has been resigned. Director ALDRED, Duncan Neil has been resigned. Director BAILEY, John has been resigned. Director BARBER, John Christopher has been resigned. Director BENJAMIN, Keith John has been resigned. Director BORST, Walter has been resigned. Director BRANSTON, Giles Winthorpe has been resigned. Director BROWNING, Jonathan has been resigned. Director BURKUTEAN, Harry Gunther has been resigned. Director CLARK, Darwin E has been resigned. Director FULCHER, John Robert has been resigned. Director GILSON, Andrew Robert has been resigned. Director GUBBEY, Christopher Patrick Marston has been resigned. Director HARTING, Ralph has been resigned. Director HENDERSON, Jeffrey has been resigned. Director HENSON, Gary Lloyd has been resigned. Director HIGASHISONO, Motomasa has been resigned. Director JAMES, Mark Neville has been resigned. Director JOHNSON, Mark Anthony has been resigned. Director JONSSON, Jan Ake has been resigned. Director JUNG, Werner Heinrich has been resigned. Director KIBE, Alfred Kamanja has been resigned. Director KURAMOCHI, Katsumi has been resigned. Director MACKIE, Scott Richard has been resigned. Director MAEDA, Toshio has been resigned. Director MASON, Thomas Ralph has been resigned. Director MILLWARD, Philip has been resigned. Director MOLYNEUX, Richard John has been resigned. Director MURAKAMI, Kazuhide has been resigned. Director MURAKAMI, Kazuhide has been resigned. Director MURTAUGH, Philip Francis has been resigned. Director NAGI, Rabiya Sultana has been resigned. Director NICOLAIDIS, Gregory Constantine has been resigned. Director OBERHAUS, Herbert A has been resigned. Director OH'OKA, Shinichi has been resigned. Director OKAJIMA, Toshio has been resigned. Director PARFITT, Christopher William has been resigned. Director REILLY, David Nicholas has been resigned. Director SALLEE, Daniel Phillip has been resigned. Director SANFORD, Donna has been resigned. Director SANNOMIYA, Toshio has been resigned. Director SASAKI, Hisaomi has been resigned. Director SCHMIDT, Paul Werner has been resigned. Director SHINODA, Motoyuki has been resigned. Director SMITH, John Frederick has been resigned. Director STAES, Paul has been resigned. Director STEIN, Mark Justin has been resigned. Director SUGIHARA, Itsuo has been resigned. Director THOM, Peter has been resigned. Director TOZER, Timothy David has been resigned. Director TREMBLAY, Diana has been resigned. Director TRUDELL, Cynthia M has been resigned. Director VAN DER KOOI, Frederik Cornelis has been resigned. Director WAGONER JR, George Richard has been resigned. Director WALE, Kevin Ernest has been resigned. Director WOLF, Manfred Ludwig has been resigned. The company operates in "Manufacture of motor vehicles".


Current Directors

Secretary
NAGI, Rabiya Sultana
Appointed Date: 24 November 2004
Director
BARRETT, Nicholas Paul
Appointed Date: 01 August 2008
58 years old
Director
BORLAND, David
Appointed Date: 08 July 2013
53 years old
Director
FULCHER, John Robert
Appointed Date: 01 April 2011
68 years old
Director
HARVEY, Rory Vincent
Appointed Date: 23 September 2015
58 years old
Director
HIGHNAM, James Charles
Appointed Date: 01 December 2015
57 years old
Director
HOPE, Peter Thomas
Appointed Date: 25 September 2014
59 years old
Director
THEXTON, Christopher
Appointed Date: 15 June 2015
60 years old
Director
WRIGHT, Michael
Appointed Date: 01 May 2012
62 years old

Resigned Directors

Secretary
BENJAMIN, Keith John
Resigned: 24 November 2004
Appointed Date: 18 June 2004
Secretary
GALVIN, Lesley
Resigned: 18 June 2004
Appointed Date: 01 August 2001
Secretary
MCCRUM, David
Resigned: 31 July 2001
Director
ALDRED, Duncan Neil
Resigned: 25 September 2014
Appointed Date: 18 January 2010
55 years old
Director
BAILEY, John
Resigned: 22 February 1999
Appointed Date: 22 May 1997
70 years old
Director
BARBER, John Christopher
Resigned: 22 May 1997
Appointed Date: 19 September 1996
88 years old
Director
BENJAMIN, Keith John
Resigned: 27 February 2009
Appointed Date: 18 January 2008
69 years old
Director
BORST, Walter
Resigned: 06 September 1995
Appointed Date: 07 June 1995
64 years old
Director
BRANSTON, Giles Winthorpe
Resigned: 18 January 2010
Appointed Date: 27 February 2009
71 years old
Director
BROWNING, Jonathan
Resigned: 01 June 2008
Appointed Date: 18 January 2008
66 years old
Director
BURKUTEAN, Harry Gunther
Resigned: 01 June 2002
Appointed Date: 01 February 2001
75 years old
Director
CLARK, Darwin E
Resigned: 19 September 1996
Appointed Date: 14 May 1993
87 years old
Director
FULCHER, John Robert
Resigned: 01 August 2008
Appointed Date: 01 November 2005
68 years old
Director
GILSON, Andrew Robert
Resigned: 25 September 2014
Appointed Date: 26 April 2011
64 years old
Director
GUBBEY, Christopher Patrick Marston
Resigned: 31 January 2001
Appointed Date: 22 February 1999
69 years old
Director
HARTING, Ralph
Resigned: 01 June 2002
Appointed Date: 22 February 1999
81 years old
Director
HENDERSON, Jeffrey
Resigned: 01 September 1998
Appointed Date: 19 September 1996
61 years old
Director
HENSON, Gary Lloyd
Resigned: 14 May 1993
83 years old
Director
HIGASHISONO, Motomasa
Resigned: 21 April 1992
87 years old
Director
JAMES, Mark Neville
Resigned: 01 November 2005
Appointed Date: 02 July 2002
64 years old
Director
JOHNSON, Mark Anthony
Resigned: 01 November 2008
Appointed Date: 18 January 2008
68 years old
Director
JONSSON, Jan Ake
Resigned: 22 April 2003
Appointed Date: 02 July 2002
74 years old
Director
JUNG, Werner Heinrich
Resigned: 31 January 2001
Appointed Date: 22 February 1999
75 years old
Director
KIBE, Alfred Kamanja
Resigned: 18 December 2015
Appointed Date: 29 September 2015
51 years old
Director
KURAMOCHI, Katsumi
Resigned: 28 September 1998
Appointed Date: 22 May 1997
76 years old
Director
MACKIE, Scott Richard
Resigned: 19 September 1996
Appointed Date: 07 September 1994
64 years old
Director
MAEDA, Toshio
Resigned: 21 April 1992
78 years old
Director
MASON, Thomas Ralph
Resigned: 14 May 1993
82 years old
Director
MILLWARD, Philip
Resigned: 30 June 2015
Appointed Date: 01 November 2008
73 years old
Director
MOLYNEUX, Richard John
Resigned: 30 April 2011
Appointed Date: 18 January 2008
60 years old
Director
MURAKAMI, Kazuhide
Resigned: 19 September 1996
Appointed Date: 07 September 1994
87 years old
Director
MURAKAMI, Kazuhide
Resigned: 28 January 1993
87 years old
Director
MURTAUGH, Philip Francis
Resigned: 22 January 1996
Appointed Date: 07 September 1994
70 years old
Director
NAGI, Rabiya Sultana
Resigned: 26 April 2011
Appointed Date: 01 June 2008
69 years old
Director
NICOLAIDIS, Gregory Constantine
Resigned: 07 September 1994
78 years old
Director
OBERHAUS, Herbert A
Resigned: 14 November 1991
96 years old
Director
OH'OKA, Shinichi
Resigned: 22 May 1997
Appointed Date: 19 September 1996
73 years old
Director
OKAJIMA, Toshio
Resigned: 07 September 1994
Appointed Date: 28 January 1993
87 years old
Director
PARFITT, Christopher William
Resigned: 30 June 2013
Appointed Date: 18 January 2008
78 years old
Director
REILLY, David Nicholas
Resigned: 28 August 2002
Appointed Date: 19 September 1996
76 years old
Director
SALLEE, Daniel Phillip
Resigned: 06 September 1995
Appointed Date: 14 May 1993
76 years old
Director
SANFORD, Donna
Resigned: 01 August 2008
Appointed Date: 09 May 2005
63 years old
Director
SANNOMIYA, Toshio
Resigned: 06 September 1995
Appointed Date: 07 June 1995
84 years old
Director
SASAKI, Hisaomi
Resigned: 07 September 1994
85 years old
Director
SCHMIDT, Paul Werner
Resigned: 23 October 1994
Appointed Date: 14 November 1991
80 years old
Director
SHINODA, Motoyuki
Resigned: 08 June 1995
Appointed Date: 21 April 1992
90 years old
Director
SMITH, John Frederick
Resigned: 07 September 1994
75 years old
Director
STAES, Paul
Resigned: 01 April 2010
Appointed Date: 01 August 2008
61 years old
Director
STEIN, Mark Justin
Resigned: 01 May 2012
Appointed Date: 01 April 2010
55 years old
Director
SUGIHARA, Itsuo
Resigned: 06 September 1995
Appointed Date: 21 April 1992
86 years old
Director
THOM, Peter
Resigned: 24 November 2004
Appointed Date: 18 January 1999
63 years old
Director
TOZER, Timothy David
Resigned: 22 September 2015
Appointed Date: 22 April 2014
66 years old
Director
TREMBLAY, Diana
Resigned: 02 April 2002
Appointed Date: 01 February 2001
66 years old
Director
TRUDELL, Cynthia M
Resigned: 18 January 1999
Appointed Date: 01 March 1996
72 years old
Director
VAN DER KOOI, Frederik Cornelis
Resigned: 22 February 1999
Appointed Date: 01 September 1998
59 years old
Director
WAGONER JR, George Richard
Resigned: 14 November 1991
72 years old
Director
WALE, Kevin Ernest
Resigned: 09 May 2005
Appointed Date: 03 September 2001
71 years old
Director
WOLF, Manfred Ludwig
Resigned: 19 September 1996
Appointed Date: 14 November 1991
87 years old

Persons With Significant Control

Gm Holdings U.K. No1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBC VEHICLES LIMITED Events

01 Sep 2016
Confirmation statement made on 6 August 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
04 Feb 2016
Termination of appointment of Alfred Kamanja Kibe as a director on 18 December 2015
13 Jan 2016
Director's details changed for Christopher Thexton on 9 September 2015
18 Dec 2015
Appointment of Mr James Charles Highnam as a director on 1 December 2015
...
... and 217 more events
11 Sep 1987
Company name changed trushelfco (no.1085) LIMITED\certificate issued on 14/09/87
11 Sep 1987
Company name changed\certificate issued on 11/09/87
20 Jan 1987
Certificate of incorporation
20 Jan 1987
Certificate of Incorporation
20 Jan 1987
Incorporation

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