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IONIC RESOURCE SOLUTIONS LIMITED

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

This company is commonly known as Ionic Resource Solutions Limited. The company was founded 14 years ago and was given the registration number 07258413. The firm's registered office is in WARRINGTON. You can find them at Newton House 406 The Quadrant, Birchwood, Warrington, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IONIC RESOURCE SOLUTIONS LIMITED
Company Number:07258413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Newton House 406 The Quadrant, Birchwood, Warrington, England, WA3 6FW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darwin House, 414 The Quadrant, Birchwood, Warrington, England, WA3 6FW

Director07 August 2020Active
Darwin House, 414 The Quadrant, Birchwood, Warrington, England, WA3 6FW

Director07 August 2020Active
4, Longmeadow, Cheadle Hulme, United Kingdom, SK8 7ER

Secretary19 May 2010Active
4, Longmeadow, Cheadle Hulme, United Kingdom, SK8 7ER

Director19 May 2010Active

People with Significant Control

Ionic Recruitment Group Limited
Notified on:07 August 2020
Status:Active
Country of residence:England
Address:406, The Quadrant, Warrington, England, WA3 6FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martyn Phillip Makinson
Notified on:19 May 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Newton House, 406 The Quadrant, Warrington, England, WA3 6FW
Nature of control:
  • Ownership of shares 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 (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
2024-03-08Officers

Change person director company with change date.

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2024-02-13Accounts

Change account reference date company current shortened.

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2024-02-12Accounts

Accounts with accounts type dormant.

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2023-08-17Resolution

Resolution.

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2023-08-16Incorporation

Memorandum articles.

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2023-08-14Change of constitution

Statement of companys objects.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-06-16Change of name

Certificate change of name company.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-06Address

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

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2020-10-15Accounts

Accounts with accounts type dormant.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Officers

Termination director company with name termination date.

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2020-08-13Officers

Termination secretary company with name termination date.

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2020-08-13Officers

Appoint person director company with name date.

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2020-08-13Officers

Appoint person director company with name date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type dormant.

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