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IETG LIMITED

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

This company is commonly known as Ietg Limited. The company was founded 18 years ago and was given the registration number 05575376. The firm's registered office is in INDUSTRIAL ESTATE LEEDS. You can find them at Hapco House, Cross Green Way Cross Green, Industrial Estate Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IETG LIMITED
Company Number:05575376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hapco House, Cross Green Way Cross Green, Industrial Estate Leeds, West Yorkshire, LS9 0SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ietg Limited, Cross Green Way, Cross Green Industrial Estate, Leeds, United Kingdom, LS9 0SE

Secretary08 January 2016Active
Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director10 October 2016Active
Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director31 October 2023Active
Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director01 May 2012Active
Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director31 October 2023Active
Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ

Director31 October 2023Active
1925, W Field Court, Lake Forest, Usa, 60004

Secretary01 January 2016Active
25 Hillside Close, Hillam, Leeds, LS25 5PB

Secretary09 December 2005Active
1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, LS1 5SX

Secretary27 September 2005Active
14 Windsor Oval, Wakefield, WF3 1WD

Secretary03 August 2009Active
Hapco House, Cross Green Way Cross Green, Industrial Estate Leeds, LS9 0SE

Secretary01 May 2012Active
Hapco House, Cross Green Way Cross Green, Industrial Estate Leeds, LS9 0SE

Secretary19 January 2012Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary22 May 2012Active
Hapco House, Cross Green Way Cross Green, Industrial Estate Leeds, LS9 0SE

Director10 October 2016Active
800, North Main St., Mansfield, Usa, 44902

Director01 January 2016Active
709 Randolph Avenue, Huntsville, Madison County,, Usa,

Director16 October 2008Active
380 Green Bay Road, Winnetka, Usa,

Director16 October 2008Active
1925, West Field Court, Suite 200, Lake Forest, Usa, 60045-4824

Director15 August 2016Active
Hapco House, Cross Green Way Cross Green, Industrial Estate Leeds, LS9 0SE

Director10 October 2016Active
4, Osier Court, Eaton Ford, St. Neots, PE19 7QR

Director16 October 2008Active
25 Hillside Close, Hillam, Leeds, LS25 5PB

Director09 December 2005Active
Hapco House, Cross Green Way Cross Green, Industrial Estate Leeds, LS9 0SE

Director04 January 2011Active
Baildon House, Station Road, Baildon, Shipley, BD17 6HS

Director09 December 2005Active
1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, LS1 5SX

Director27 September 2005Active
520, E Center Avenue, Lake Bluff, Usa, 60044

Director19 January 2012Active
14 Windsor Oval, Wakefield, WF3 1WD

Director03 August 2009Active
Ipek International Gmbh, Gererbepark 22, Sulberg, Germany,

Director19 April 2013Active
Hapco House, Cross Green Way Cross Green, Industrial Estate Leeds, LS9 0SE

Director01 May 2012Active
15, Moorfield Road, Ben Rhydding, Ilkley, United Kingdom, LS29 8BL

Director09 December 2005Active

People with Significant Control

Ietg Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:19, Hornbeam Square South, Harrogate, England, HG2 8NB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-02Officers

Appoint person director company with name date.

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2023-11-01Address

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

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2023-10-12Address

Change sail address company with old address new address.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Change to a person with significant control without name date.

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2023-07-25Accounts

Accounts with accounts type small.

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2023-07-03Address

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

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2023-06-26Officers

Termination director company with name termination date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type small.

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2022-02-15Mortgage

Mortgage satisfy charge full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type small.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type small.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type small.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-09-29Address

Change sail address company with old address new address.

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2017-09-29Persons with significant control

Change to a person with significant control.

Download
2017-06-08Accounts

Accounts with accounts type full.

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