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IBWEST SECURITY SERVICES LIMITED

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

This company is commonly known as Ibwest Security Services Limited. The company was founded 38 years ago and was given the registration number 01919388. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at Ibwest House, Railway Street, Grimsby, North East Lincolnshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IBWEST SECURITY SERVICES LIMITED
Company Number:01919388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ibwest House, Railway Street, Grimsby, North East Lincolnshire, DN32 7BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Rosemary Way, Cleethorpes, United Kingdom, DN35 0FR

Director01 April 2006Active
The Farm House, 12 South Sea Lane, Humberston, United Kingdom, DN36 4JY

Director28 September 2010Active
6, Kings Road, Cleethorpes, DN35 0AJ

Secretary23 December 1992Active
Shooters View, School Walk East Ravendale, Grimsby, DN37 0PX

Secretary-Active
6, Kings Road, Cleethorpes, DN35 0AJ

Director-Active
115, Chichester Road, Cleethorpes, United Kingdom, DN35 0JA

Director08 April 2010Active
Shooters View, School Walk East Ravendale, Grimsby, DN37 0PX

Director-Active

People with Significant Control

Mr Stephen Edward Ibbotson
Notified on:01 July 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:Ibwest House, Railway Street, North East Lincolnshire, DN32 7BN
Nature of control:
  • Significant influence or control
Mr James Anthony Ibbotson
Notified on:01 July 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Ibwest House, Railway Street, North East Lincolnshire, DN32 7BN
Nature of control:
  • Significant influence or control
Mrs Dawn Noreen Ibbotson
Notified on:01 July 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Ibwest House, Railway Street, North East Lincolnshire, DN32 7BN
Nature of control:
  • Ownership of shares 50 to 75 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
2024-01-18Persons with significant control

Cessation of a person with significant control.

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2024-01-18Persons with significant control

Cessation of a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-06-09Capital

Capital variation of rights attached to shares.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-13Incorporation

Memorandum articles.

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2020-05-13Capital

Capital name of class of shares.

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2020-05-12Resolution

Resolution.

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2019-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-05-22Officers

Change person director company with change date.

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2019-05-22Officers

Change person director company with change date.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-05-16Officers

Termination secretary company with name termination date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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