ION SERVICE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ion Service Group Ltd. The company was founded 4 years ago and was given the registration number 12449553. The firm's registered office is in HERNE BAY. You can find them at 37 Aspen Road, , Herne Bay, Kent. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
Name | : | ION SERVICE GROUP LTD |
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Company Number | : | 12449553 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 February 2020 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
- 45190 - Sale of other motor vehicles
- 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
Registered Address | : | 37 Aspen Road, Herne Bay, Kent, United Kingdom, CT6 7JS |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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128, High Street, Herne Bay, England, CT6 5JY | Director | 20 May 2020 | Active |
19, Cormorant Way, Herne Bay, England, CT6 6HG | Director | 24 January 2023 | Active |
37, Aspen Road, Herne Bay, United Kingdom, CT6 7JS | Director | 07 February 2020 | Active |
People with Significant Control
Mrs Oana Mihaela Ion |
Notified on | : | 24 January 2023 |
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Status | : | Active |
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Date of birth | : | January 1979 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 128, High Street, Herne Bay, England, CT6 5JY |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 50 to 75 percent as firm
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Mr Iulian Razvan Ion |
Notified on | : | 20 May 2020 |
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Status | : | Active |
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Date of birth | : | December 1980 |
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Nationality | : | Romanian |
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Country of residence | : | England |
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Address | : | 19, Cormorant Way, Herne Bay, England, CT6 6HG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
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Mrs Marinela Moldovan |
Notified on | : | 07 February 2020 |
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Status | : | Active |
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Date of birth | : | June 1984 |
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Nationality | : | Romanian |
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Country of residence | : | United Kingdom |
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Address | : | 37, Aspen Road, Herne Bay, United Kingdom, CT6 7JS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)