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I And Son Ltd, NN17 1UW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

I AND SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I And Son Ltd. The company was founded 3 years ago and was given the registration number 12806584. The firm's registered office is in CORBY. You can find them at 4 Prentice Walk, , Corby, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:I AND SON LTD
Company Number:12806584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:4 Prentice Walk, Corby, England, NN17 1UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Gallery Close, Northampton, England, NN3 5NT

Director08 April 2023Active
8, Gallery Close, Northampton, England, NN3 5NT

Director11 August 2020Active

People with Significant Control

Mr Ionel Pandele
Notified on:08 April 2023
Status:Active
Date of birth:December 1983
Nationality:Romanian
Country of residence:England
Address:8, Gallery Close, Northampton, England, NN3 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Ionela Benea
Notified on:11 August 2020
Status:Active
Date of birth:February 2001
Nationality:Romanian
Country of residence:England
Address:8, Gallery Close, Northampton, England, NN3 5NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type micro entity.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-04-08Confirmation statement

Confirmation statement with updates.

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2023-04-08Persons with significant control

Notification of a person with significant control.

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2023-04-08Officers

Appoint person director company with name date.

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2023-04-08Persons with significant control

Cessation of a person with significant control.

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2023-04-08Officers

Termination director company with name termination date.

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2022-12-18Officers

Change person director company with change date.

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2022-12-18Persons with significant control

Change to a person with significant control.

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2022-12-18Address

Change registered office address company with date old address new address.

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2022-09-03Gazette

Gazette filings brought up to date.

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2022-09-02Accounts

Accounts with accounts type micro entity.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Gazette

Gazette notice compulsory.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-08-11Incorporation

Incorporation company.

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