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IP EQUIPMENT SALES LTD.

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

This company is commonly known as Ip Equipment Sales Ltd.. The company was founded 32 years ago and was given the registration number 02711779. The firm's registered office is in WATFORD. You can find them at Cp House, Otterspool Way, Watford, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:IP EQUIPMENT SALES LTD.
Company Number:02711779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45-51, Rixon Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BA

Director01 February 2023Active
45-51, Rixon Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4BA

Director01 February 2023Active
6 Hawthorn Avenue, Wilmslow, SK9 5BR

Secretary20 May 1992Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Secretary15 January 2015Active
41 Wanstead Lane, Ilford, IG1 3SF

Secretary05 April 1992Active
30 Rosehay Lane, Failsworth, Manchester, M35 0PW

Secretary01 April 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 1992Active
35 The Spinnaker, South Woodham Ferrers, Chelmsford, CM3 5GL

Director20 May 1992Active
25 Wordsworth Avenue, South Woodford, London, E18 2HD

Director05 April 1992Active
Cp House, Otterspool Way, Watford, WD25 8JJ

Director26 November 2021Active
Cp House, Otterspool Way, Watford, WD25 8JJ

Director01 September 2016Active
6 Hawthorn Avenue, Wilmslow, SK9 5BR

Director20 May 1992Active
6 Hawthorn Avenue, Wilmslow, SK9 5BR

Director20 May 1992Active
45-51, Rixon Road, Wellingborough, NN8 4BA

Director18 February 2010Active
6 Homefield, Timsbury, Bath, BA2 0LU

Director17 March 1997Active
Har Hadar Mp, North Judea Hills, Israel,

Director01 March 1993Active
Har Adar, Mp North Judea Hills, Israel, FOREIGN

Director-Active
Cp House, Otterspool Way, Watford, WD25 8JJ

Director01 September 2016Active
50/1 Belsize Square, London, NW3 4HN

Director24 January 2005Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director15 January 2015Active
Cp House, Otterspool Way, Watford, WD25 8JJ

Director25 April 2019Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director17 March 1997Active

People with Significant Control

Vermeer Equipment Holdings Uk B.V.
Notified on:01 February 2023
Status:Active
Country of residence:Netherlands
Address:20, Nijverheidsstraat, ‘S-Heer Arendskerke, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cp House, Otterspool Way, Watford, England, WD25 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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