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IP CONSTRUCTION (RUGBY) LIMITED

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

This company is commonly known as Ip Construction (rugby) Limited. The company was founded 18 years ago and was given the registration number 05764600. The firm's registered office is in RUGBY. You can find them at 2 Longrood Road, , Rugby, Warwickshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:IP CONSTRUCTION (RUGBY) LIMITED
Company Number:05764600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2 Longrood Road, Rugby, Warwickshire, England, CV22 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Dunsmore Avenue, Rugby, England, CV22 5HD

Secretary31 March 2006Active
2, Longrood Road, Rugby, England, CV22 7RG

Director06 April 2021Active
13, Dunsmore Avenue, Rugby, England, CV22 5HD

Director31 March 2006Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary31 March 2006Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director31 March 2006Active
14 Mckinnell Crescent, Rugby, CV21 4AY

Director31 March 2006Active

People with Significant Control

Mr Paul Stonard
Notified on:08 April 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:2, Longrood Road, Rugby, England, CV22 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Simpson
Notified on:08 April 2019
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:2, Longrood Road, Rugby, England, CV22 7RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2021-04-12Officers

Appoint person director company with name date.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-25Officers

Termination director company with name termination date.

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2020-06-08Persons with significant control

Cessation of a person with significant control.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-01-20Persons with significant control

Change to a person with significant control.

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2020-01-20Officers

Change person secretary company with change date.

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2020-01-20Officers

Change person director company with change date.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-04-28Officers

Change person secretary company with change date.

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2017-04-28Officers

Change person director company with change date.

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