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IBSTOCK LEASING LIMITED

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

This company is commonly known as Ibstock Leasing Limited. The company was founded 19 years ago and was given the registration number 05378321. The firm's registered office is in IBSTOCK. You can find them at Leicester Road, , Ibstock, Leicestershire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:IBSTOCK LEASING LIMITED
Company Number:05378321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Leicester Road, Ibstock, Leicestershire, LE67 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leicester Road, Ibstock, LE67 6HS

Secretary08 November 2019Active
Leicester Road, Ibstock, LE67 6HS

Director01 August 2019Active
Leicester Road, Ibstock, LE67 6HS

Secretary22 April 2016Active
Leicester Road, Ibstock, United Kingdom, LE67 6HS

Secretary26 April 2005Active
Leicester Road, Ibstock, LE67 6HS

Secretary01 June 2015Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary18 April 2005Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Secretary28 February 2005Active
Leicester Road, Ibstock, United Kingdom, LE67 6HS

Director08 April 2011Active
Leicester Road, Ibstock, LE67 6HS

Director26 January 2015Active
Leicester Road, Ibstock, United Kingdom, LE67 6HS

Director26 April 2005Active
Leicester Road, Ibstock, United Kingdom, LE67 6HS

Director31 December 2010Active
Leicester Road, Ibstock, United Kingdom, LE67 6HS

Director27 April 2005Active
Leicester Road, Ibstock, United Kingdom, LE67 6HS

Director31 December 2010Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH

Corporate Director28 February 2005Active

People with Significant Control

Ibstock Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ibstock Plc, Leicester Road, Ibstock, England, LE67 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-11-15Dissolution

Dissolution voluntary strike off suspended.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-30Dissolution

Dissolution application strike off company.

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2022-08-30Capital

Capital statement capital company with date currency figure.

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2022-08-30Capital

Legacy.

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2022-08-30Insolvency

Legacy.

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2022-08-30Resolution

Resolution.

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2022-07-15Accounts

Accounts with accounts type full.

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2022-06-23Officers

Change person director company with change date.

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2022-05-09Officers

Termination director company with name termination date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-11-11Officers

Appoint person secretary company with name date.

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2019-11-11Officers

Termination secretary company with name termination date.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-09-15Officers

Termination director company with name termination date.

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2019-08-13Officers

Appoint person director company with name date.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type full.

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