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INDUSTRIAL POWER AND MARINE LTD

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

This company is commonly known as Industrial Power And Marine Ltd. The company was founded 6 years ago and was given the registration number 11039860. The firm's registered office is in PONTYPRIDD. You can find them at Llanover House, Llanover Road, Pontypridd, Mid Glamorgan. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:INDUSTRIAL POWER AND MARINE LTD
Company Number:11039860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Llanover House, Llanover Road, Pontypridd, Mid Glamorgan, Wales, CF37 4DY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascension House, Ground Floor, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Secretary26 April 2023Active
Ascension House, Ground Floor, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Director03 February 2020Active
Ascension House, Ground Floor, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Director18 May 2021Active
Ascension House, Ground Floor, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Director31 October 2017Active
Ascension House, Ground Floor, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Director26 April 2023Active
Ascension House, Ground Floor, Crown Square, First Avenue, Burton-On-Trent, England, DE14 2WW

Director05 May 2022Active

People with Significant Control

International Power And Marine Holdings Ltd
Notified on:05 December 2023
Status:Active
Country of residence:United Kingdom
Address:Ascension House Ground Floor, Crown Square, Burton-On-Trent, United Kingdom, DE14 2WW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Power Consulting (Midlands) Limited
Notified on:17 July 2023
Status:Active
Country of residence:England
Address:Ascension House, First Avenue, Burton-On-Trent, England, DE14 2WW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Richard John Frearson
Notified on:31 March 2021
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Ascension House, Ground Floor, Crown Square, Burton-On-Trent, England, DE14 2WW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Frearson
Notified on:31 March 2021
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Ascension House, Ground Floor, Crown Square, Burton-On-Trent, England, DE14 2WW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Power Consulting (Midlands) Limited
Notified on:05 March 2020
Status:Active
Country of residence:England
Address:Ascension House, First Avenue, Burton-On-Trent, England, DE14 2WW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Randall Thomas Smith
Notified on:31 October 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Wales
Address:Llanover House, Llanover Road, Pontypridd, Wales, CF37 4DY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2024-03-06Confirmation statement

Confirmation statement with updates.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-05Accounts

Change account reference date company previous shortened.

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2023-11-03Officers

Termination director company with name termination date.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-17Resolution

Resolution.

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2023-08-17Incorporation

Memorandum articles.

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2023-08-03Resolution

Resolution.

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2023-08-03Incorporation

Memorandum articles.

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2023-07-13Officers

Change person director company with change date.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Officers

Appoint person secretary company with name date.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Appoint person director company with name date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-01-12Persons with significant control

Cessation of a person with significant control.

Download
2022-01-12Persons with significant control

Notification of a person with significant control.

Download

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