IAN UNDERWOOD LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ian Underwood Ltd. The company was founded 18 years ago and was given the registration number 05718876. The firm's registered office is in RINGWOOD. You can find them at 1a Kingsbury's Lane, , Ringwood, Hampshire. This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | IAN UNDERWOOD LTD |
|---|
| Company Number | : | 05718876 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 February 2006 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 86900 - Other human health activities
|
|---|
Office Address & Contact
| Registered Address | : | 1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom, BH24 1EL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 08 February 2023 | Active |
| 7 Glenmoor Road, Bournemouth, BH9 2LD | Director | 22 February 2006 | Active |
| 7 Glenmoor Road, Bournemouth, BH9 2LD | Secretary | 22 February 2006 | Active |
People with Significant Control
| Ho2 Management Limited |
| Notified on | : | 08 February 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Deborah Jill Underwood |
| Notified on | : | 01 December 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Glenmoor Road, Bournemouth, England, BH9 2LD |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Ian Maurice Underwood |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7, Glenmoor Road, Bournemouth, England, BH9 2LD |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)