IPEX CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9DT

Company number 04897402
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address 1 LOWER JOHN STREET, SOHO, LONDON, ENGLAND, W1F 9DT
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban, 49200 - Freight rail transport, 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from 1 Lower John Street London Soho W1F 9DT England to 1 Lower John Street Soho London W1F 9DT on 4 October 2016; Registered office address changed from 286 Euston Tower Euston Road London NW1 3DP United Kingdom to 1 Lower John Street London Soho W1F 9DT on 27 September 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of IPEX CONSULTING LIMITED are www.ipexconsulting.co.uk, and www.ipex-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. Ipex Consulting Limited is a Private Limited Company. The company registration number is 04897402. Ipex Consulting Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Ipex Consulting Limited is 1 Lower John Street Soho London England W1f 9dt. The company`s financial liabilities are £345.86k. It is £202.65k against last year. The cash in hand is £352.14k. It is £262.52k against last year. And the total assets are £745.2k, which is £506.98k against last year. WILSON, Malcolm Boyd is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary WILSON, Susan Ann has been resigned. Director BEST, Tracey Louise has been resigned. Director CHASEMORE, David Lyndon has been resigned. Director MOORHOUSE, Dominic has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director WILSON, Susan Ann has been resigned. The company operates in "Passenger rail transport, interurban".


ipex consulting Key Finiance

LIABILITIES £345.86k
+141%
CASH £352.14k
+292%
TOTAL ASSETS £745.2k
+212%
All Financial Figures

Current Directors

Director
WILSON, Malcolm Boyd
Appointed Date: 19 September 2003
59 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 12 September 2003
Secretary
WILSON, Susan Ann
Resigned: 31 March 2013
Appointed Date: 19 September 2003
Director
BEST, Tracey Louise
Resigned: 31 December 2015
Appointed Date: 01 July 2015
54 years old
Director
CHASEMORE, David Lyndon
Resigned: 11 December 2015
Appointed Date: 10 November 2014
67 years old
Director
MOORHOUSE, Dominic
Resigned: 11 December 2015
Appointed Date: 10 November 2014
56 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 19 September 2003
Appointed Date: 12 September 2003
Director
WILSON, Susan Ann
Resigned: 31 December 2014
Appointed Date: 19 September 2003
61 years old

Persons With Significant Control

Mr Malcolm Boyd Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

IPEX CONSULTING LIMITED Events

04 Oct 2016
Registered office address changed from 1 Lower John Street London Soho W1F 9DT England to 1 Lower John Street Soho London W1F 9DT on 4 October 2016
27 Sep 2016
Registered office address changed from 286 Euston Tower Euston Road London NW1 3DP United Kingdom to 1 Lower John Street London Soho W1F 9DT on 27 September 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 August 2015
12 May 2016
Termination of appointment of Tracey Louise Best as a director on 31 December 2015
...
... and 53 more events
26 Sep 2003
New secretary appointed;new director appointed
26 Sep 2003
New director appointed
26 Sep 2003
Registered office changed on 26/09/03 from: 3 oakfield court oakfield road, clifton bristol BS8 2BD
26 Sep 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
12 Sep 2003
Incorporation

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