UKBizDB.co.uk

INVESTACAST ILFRACOMBE LTD.

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

This company is commonly known as Investacast Ilfracombe Ltd.. The company was founded 19 years ago and was given the registration number 05354227. The firm's registered office is in DEVON. You can find them at Mullacott Trading Estate, Ilfracombe, Devon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INVESTACAST ILFRACOMBE LTD.
Company Number:05354227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mullacott Trading Estate, Ilfracombe, Devon, EX34 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mullacott Trading Estate, Ilfracombe, Devon, EX34 8PL

Secretary16 April 2007Active
Mullacott Trading Estate, Ilfracombe, Devon, EX34 8PL

Director31 March 2017Active
Mullacott Trading Estate, Ilfracombe, Devon, EX34 8PL

Director31 March 2017Active
Mullacott Trading Estate, Ilfracombe, Devon, EX34 8PL

Director02 October 2023Active
Mullacott Trading Estate, Ilfracombe, Devon, EX34 8PL

Director16 April 2007Active
2 Whiddon Court, Milltown, Muddiford, Barnstaple, England, EX31 4HF

Secretary18 December 2014Active
Threshers, Peagham Barton St, Giles In The Wood, Torrington, England, EX38 7HZ

Secretary18 December 2014Active
1 Georges Square, Bath Street, Bristol, BS1 6BA

Corporate Secretary07 February 2005Active
Mullacott Trading Estate, Ilfracombe, Devon, EX34 8PL

Director16 April 2007Active
Mullacott Trading Estate, Ilfracombe, Devon, EX34 8PL

Director31 March 2017Active
1 Georges Square, Bath Street, Bristol, BS1 6BA

Corporate Director07 February 2005Active

People with Significant Control

Expromet Technologies Group Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:Expromet Technologies Group Limited, Mullacott Cross Trading Estate, Ilfracombe, England, EX34 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher James Thompson
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Mullacott Trading Estate, Devon, EX34 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tony Buckland
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Mullacott Trading Estate, Devon, EX34 8PL
Nature of control:
  • Ownership of shares 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
2024-01-04Officers

Termination director company with name termination date.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-09-26Accounts

Accounts with accounts type full.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2022-09-01Accounts

Accounts with accounts type full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type full.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-10Accounts

Accounts with accounts type full.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-27Officers

Change person director company with change date.

Download
2018-06-27Officers

Change person director company with change date.

Download
2018-06-27Officers

Change person director company with change date.

Download
2018-06-27Officers

Change person director company with change date.

Download
2018-06-27Officers

Change person secretary company with change date.

Download
2017-10-06Accounts

Accounts with accounts type group.

Download
2017-07-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-14Persons with significant control

Notification of a person with significant control.

Download
2017-07-14Persons with significant control

Cessation of a person with significant control.

Download
2017-07-14Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.