This company is commonly known as International Pheromone Systems Limited. The company was founded 39 years ago and was given the registration number 01824905. The firm's registered office is in BIRKENHEAD. You can find them at Unit 8 West Float Industrial Estate, Millbrook Road, Birkenhead, . This company's SIC code is 46750 - Wholesale of chemical products.
| Name | : | INTERNATIONAL PHEROMONE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01824905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1984 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 West Float Industrial Estate, Millbrook Road, Birkenhead, England, CH41 1FL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Evolution House, Longacres Road, Clayhill Industrial Park, Neston, England, CH64 3RL | Director | 31 January 2013 | Active |
| 4 Elm Grove, Birkenhead, CH42 0LA | Secretary | 28 January 1998 | Active |
| 8 Dibbinsdale Road, Bromborough, Wirral, CH63 0HH | Secretary | 03 October 2005 | Active |
| 2 Guernsey Close, Appleton, Warrington, WA4 3AZ | Secretary | - | Active |
| 7 Croftwell, Harpenden, AL5 1JG | Director | 13 January 1992 | Active |
| 8 Dibbinsdale Road, Bromborough, Wirral, CH63 0HH | Director | - | Active |
| Units 10-15 Meadow Lane, Meadow Lane Industrial Estate, Ellesmere Port, CH65 4TY | Director | 31 January 2013 | Active |
| 2 Guernsey Close, Appleton, Warrington, WA4 3AZ | Director | - | Active |
| Hartley-Scott Holdings Limited | ||
| Notified on | : | 15 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Evolution House, Longacres Road, Neston, England, CH64 3RL |
| Nature of control | : |
|
| Mr Graeme David Hartley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Evolution House, Longacres Road, Neston, England, CH64 3RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-06 | Document replacement | Second filing of form with form type made up date. | Download |
| 2015-07-06 | Document replacement | Second filing of form with form type made up date. | Download |
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