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ION ENVIRONMENTAL SOLUTIONS LIMITED

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

This company is commonly known as Ion Environmental Solutions Limited. The company was founded 13 years ago and was given the registration number 07671242. The firm's registered office is in WEMBLEY. You can find them at Carey House, Great Central Way, Wembley, Middlesex. This company's SIC code is 43110 - Demolition.

Company Information

Name:ION ENVIRONMENTAL SOLUTIONS LIMITED
Company Number:07671242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:Carey House, Great Central Way, Wembley, Middlesex, HA9 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, United Kingdom, WC1X 8BD

Director01 August 2019Active
1 Hand Axe Yard, 277a Gray's Inn Road, Kings Cross, London, United Kingdom, WC1X 8BD

Director01 August 2019Active
Marden, Rucklers Lane, Kings Langley, United Kingdom, WD4 9NA

Secretary15 June 2011Active
Carey House, Great Central Way, Wembley, HA9 0HR

Secretary31 May 2015Active
1, Cornfields, South Woodham Ferrers, Chelmsford, England, CM3 5UD

Director04 July 2011Active
Carey House, Great Central Way, Wembley, HA9 0HR

Director15 June 2011Active
Carey House, Great Central Way, Wembley, England, HA9 0HR

Director11 June 2012Active
Carey House, Great Central Way, Wembley, HA9 0HR

Director02 May 2017Active
Carey House, Great Central Way, Wembley, HA9 0HR

Director16 July 2018Active
Carey House, Great Central Way, Wembley, HA9 0HR

Director01 December 2013Active
Carey House, Great Central Way, Wembley, HA9 0HR

Director15 June 2011Active

People with Significant Control

Carey Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Carey House, Great Central Way, Wembley, England, HA9 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Legacy.

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2024-04-19Other

Legacy.

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2023-08-17Address

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

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2023-07-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-17Accounts

Legacy.

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2023-07-17Other

Legacy.

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2023-07-17Other

Legacy.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2022-09-12Officers

Change person director company with change date.

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2022-07-11Confirmation statement

Confirmation statement with updates.

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2022-06-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-22Accounts

Legacy.

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2022-06-22Other

Legacy.

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2022-06-22Other

Legacy.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-11-22Officers

Change person director company with change date.

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2021-10-22Officers

Termination secretary company with name termination date.

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2021-10-12Auditors

Auditors resignation company.

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2021-07-12Accounts

Legacy.

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2021-07-12Other

Legacy.

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2021-07-12Other

Legacy.

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2021-07-10Accounts

Accounts with accounts type full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-01-11Officers

Change person director company with change date.

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2020-11-30Accounts

Change account reference date company previous extended.

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