UKBizDB.co.uk

I P AUTOS LIMITED

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

This company is commonly known as I P Autos Limited. The company was founded 12 years ago and was given the registration number 07936923. The firm's registered office is in CANVEY ISLAND. You can find them at Grovedell House, 15 Knightswick Road, Canvey Island, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:I P AUTOS LIMITED
Company Number:07936923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grovedell House, 15 Knightswick Road, Canvey Island, SS8 9PA

Director23 October 2018Active
Grovedell House, 15 Knightswick Road, Canvey Island, SS8 9PA

Director23 October 2018Active
Grovedell House, 15 Knightswick Road, Canvey Island, England, SS8 9PA

Director06 February 2012Active
Grovedell House, 15 Knightswick Road, Canvey Island, SS8 9PA

Director23 October 2018Active

People with Significant Control

Bsm Investment Holdings Limited
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:Juniper House, The Drive, Brentwood, England, CM13 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
A1 Auto Centre Limited
Notified on:23 October 2018
Status:Active
Country of residence:England
Address:65a, Wingletye Lane, Hornchurch, England, RM11 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Parker
Notified on:06 February 2017
Status:Active
Date of birth:March 1962
Nationality:British
Address:Grovedell House, 15 Knightswick Road, Canvey Island, SS8 9PA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Tracy Parker
Notified on:06 February 2017
Status:Active
Date of birth:June 1967
Nationality:British
Address:Grovedell House, 15 Knightswick Road, Canvey Island, SS8 9PA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Officers

Termination director company with name termination date.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Resolution

Resolution.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2022-07-08Persons with significant control

Notification of a person with significant control.

Download
2022-07-08Persons with significant control

Cessation of a person with significant control.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2018-11-22Officers

Termination director company with name termination date.

Download
2018-11-20Officers

Appoint person director company with name date.

Download
2018-11-20Officers

Appoint person director company with name date.

Download
2018-11-20Officers

Appoint person director company with name date.

Download
2018-11-20Persons with significant control

Notification of a person with significant control.

Download
2018-11-20Persons with significant control

Cessation of a person with significant control.

Download
2018-11-20Persons with significant control

Cessation of a person with significant control.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download
2018-02-08Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.