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I.G. INDUSTRIES PUBLIC LIMITED COMPANY

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

This company is commonly known as I.g. Industries Public Limited Company. The company was founded 36 years ago and was given the registration number 02228238. The firm's registered office is in BRIGG. You can find them at The Flarepath, Elsham Wold, Brigg, North Lincolnshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:I.G. INDUSTRIES PUBLIC LIMITED COMPANY
Company Number:02228238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:The Flarepath, Elsham Wold, Brigg, North Lincolnshire, DN20 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Flarepath, Elsham Wold, Brigg, England, DN20 0SP

Secretary21 September 2021Active
The Flarepath, Elsham Wold, Brigg, England, DN20 0SP

Director19 March 2021Active
The Flarepath, Elsham Wold, Brigg, England, DN20 0SP

Director19 March 2021Active
Premier House, 77 Oxford Street, London, W1R 1RB

Secretary-Active
Blaven, Walesby, Market Rasen, LN8 3UW

Secretary29 April 2005Active
The Elms Thorn Lane, Goxhill, Barrow Upon Humber, DN19 7LU

Secretary26 March 2009Active
Flat 16 Chancellor House, Hyde Park Gate, London, SW7 5DQ

Director-Active
The Flarepath, Elsham Wold, Brigg, DN20 0SP

Director10 May 2019Active
5 Grosvenor Square, London, W1K 4AF

Director-Active
Meu Lar El Paraiso Alto 259, Estepona, Spain, 29680

Director-Active
The Elms Thorn Lane, Goxhill, Barrow Upon Humber, DN19 7LU

Director28 July 1994Active
Flat 7, 5 Grosvenor Square, London, United Kingdom, W1K 4AF

Director02 January 2014Active
Flat 18, 7 Grosvenor Square, London, W1X 9LA

Director-Active
Flat 18, 7 Grosvenor Square, London, United Kingdom, W1X 9LA

Director02 May 2013Active

People with Significant Control

Proampac Elsham Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Flarepath, Elsham Wold, Brigg, United Kingdom, DN20 0SP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Officers

Change person director company with change date.

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2023-11-02Officers

Change person secretary company with change date.

Download
2023-11-02Officers

Change person director company with change date.

Download
2023-06-29Accounts

Accounts with accounts type full.

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2023-01-04Officers

Change person director company with change date.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Address

Move registers to registered office company with new address.

Download
2022-06-30Accounts

Accounts with accounts type full.

Download
2022-02-16Persons with significant control

Change to a person with significant control.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-04Accounts

Accounts with accounts type full.

Download
2021-10-13Officers

Appoint person secretary company with name date.

Download
2021-10-13Address

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

Download
2021-09-29Accounts

Change account reference date company current shortened.

Download
2021-09-29Address

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

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2021-09-08Resolution

Resolution.

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2021-04-09Officers

Termination director company with name termination date.

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2021-04-08Officers

Termination director company with name termination date.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-04-07Officers

Appoint person director company with name date.

Download
2021-04-07Officers

Termination secretary company with name termination date.

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