UKBizDB.co.uk

INDUSTRIAL PLANT DEVELOPMENT LIMITED

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

This company is commonly known as Industrial Plant Development Limited. The company was founded 57 years ago and was given the registration number 00882582. The firm's registered office is in NEWCASTLE. You can find them at Rmt, Gosforth Park Avenue, Newcastle, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:INDUSTRIAL PLANT DEVELOPMENT LIMITED
Company Number:00882582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 June 1966
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Crabtree Way, Dunstable, LU6 1UR

Secretary31 March 2007Active
33 Crabtree Way, Dunstable, LU6 1UR

Director-Active
12, Rusper Green, Luton, United Kingdom, LU2 8RS

Director01 July 1994Active
21 Allen Close, Dunstable, LU5 4DG

Secretary30 June 1992Active
31 Lincoln Way, Harlington, Dunstable, LU5 6NG

Secretary-Active
21 Allen Close, Dunstable, LU5 4DG

Director-Active
31 Lincoln Way, Harlington, Dunstable, LU5 6NG

Director-Active

People with Significant Control

Mr Paul Steven Chernowski
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:33 Crabtree Way, Dunstable, United Kingdom, LU6 1UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Roger Alan Newbould
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:12 Rusper Green, Luton, United Kingdom, LU2 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2020-12-22Gazette

Gazette dissolved liquidation.

Download
2020-09-22Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-08-03Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2019-07-10Address

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

Download
2019-07-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-07-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-07-09Resolution

Resolution.

Download
2019-05-08Accounts

Accounts with accounts type micro entity.

Download
2019-04-30Accounts

Change account reference date company previous shortened.

Download
2018-10-05Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-11-01Accounts

Accounts with accounts type micro entity.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2015-11-18Accounts

Accounts with accounts type total exemption small.

Download
2015-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-10Accounts

Accounts with accounts type total exemption small.

Download
2013-10-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-07Accounts

Accounts with accounts type total exemption small.

Download
2012-11-05Accounts

Accounts with accounts type total exemption small.

Download
2012-10-24Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.