INTERNATIONAL PHEROMONE SYSTEMS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 1FL

Company number 01824905
Status Active
Incorporation Date 14 June 1984
Company Type Private Limited Company
Address UNIT 8 WEST FLOAT INDUSTRIAL ESTATE, MILLBROOK ROAD, BIRKENHEAD, ENGLAND, CH41 1FL
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Registered office address changed from Units 10-15 Meadow Lane Meadow Lane Industrial Estate Ellesmere Port South Wirral CH65 4TY to Unit 8 West Float Industrial Estate Millbrook Road Birkenhead CH41 1FL on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTERNATIONAL PHEROMONE SYSTEMS LIMITED are www.internationalpheromonesystems.co.uk, and www.international-pheromone-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-one years and six months. The distance to to Brunswick Rail Station is 3.2 miles; to Edge Hill Rail Station is 4 miles; to Kirkby Rail Station is 8 miles; to Formby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Pheromone Systems Limited is a Private Limited Company. The company registration number is 01824905. International Pheromone Systems Limited has been working since 14 June 1984. The present status of the company is Active. The registered address of International Pheromone Systems Limited is Unit 8 West Float Industrial Estate Millbrook Road Birkenhead England Ch41 1fl. The company`s financial liabilities are £514.05k. It is £-234.61k against last year. And the total assets are £674.54k, which is £-168.91k against last year. HARTLEY, Graeme David is a Director of the company. Secretary BLACKWELL, Ronald Robert has been resigned. Secretary HARTLEY, Dorothy Jean has been resigned. Secretary SMITH, Patricia Ruth has been resigned. Director COGGAN, Peter has been resigned. Director HARTLEY, David William has been resigned. Director HARTLEY, Dorothy Jean has been resigned. Director SMITH, Patricia Ruth has been resigned. The company operates in "Wholesale of chemical products".


international pheromone systems Key Finiance

LIABILITIES £514.05k
-32%
CASH n/a
TOTAL ASSETS £674.54k
-21%
All Financial Figures

Current Directors

Director
HARTLEY, Graeme David
Appointed Date: 31 January 2013
52 years old

Resigned Directors

Secretary
BLACKWELL, Ronald Robert
Resigned: 26 September 2005
Appointed Date: 28 January 1998
Secretary
HARTLEY, Dorothy Jean
Resigned: 02 June 2015
Appointed Date: 03 October 2005
Secretary
SMITH, Patricia Ruth
Resigned: 11 December 1997
Director
COGGAN, Peter
Resigned: 11 May 1995
Appointed Date: 13 January 1992
104 years old
Director
HARTLEY, David William
Resigned: 02 June 2015
82 years old
Director
HARTLEY, Dorothy Jean
Resigned: 02 June 2015
Appointed Date: 31 January 2013
82 years old
Director
SMITH, Patricia Ruth
Resigned: 11 December 1997
82 years old

Persons With Significant Control

Mr Graeme David Hartley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL PHEROMONE SYSTEMS LIMITED Events

13 Oct 2016
Confirmation statement made on 11 September 2016 with updates
10 Oct 2016
Registered office address changed from Units 10-15 Meadow Lane Meadow Lane Industrial Estate Ellesmere Port South Wirral CH65 4TY to Unit 8 West Float Industrial Estate Millbrook Road Birkenhead CH41 1FL on 10 October 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 101
06 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 11 September 2014
...
... and 75 more events
01 Oct 1987
Return made up to 18/09/87; full list of members
20 Sep 1986
Full accounts made up to 31 August 1986
20 Sep 1986
Return made up to 30/09/86; full list of members
12 Jul 1985
Company name changed\certificate issued on 12/07/85
14 Jun 1984
Certificate of incorporation

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