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IP SERVICES (ENG) LIMITED

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

This company is commonly known as Ip Services (eng) Limited. The company was founded 25 years ago and was given the registration number 03650907. The firm's registered office is in WARWICK. You can find them at 10 Cassandra Grove, Heathcote, Warwick, Warwickshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:IP SERVICES (ENG) LIMITED
Company Number:03650907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:10 Cassandra Grove, Heathcote, Warwick, Warwickshire, CV34 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cassandra Grove, Heathcote, Warwick, CV34 6XD

Secretary01 May 2005Active
10, Cassandra Grove, Heathcote, Warwick, CV34 6XD

Director16 October 1998Active
PO BOX 119 Commerce House, Les Banques, St Peter Port, GY1 3HB

Corporate Secretary16 October 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 October 1998Active
60 Lawark Street, Perth, Australia,

Director01 November 2000Active
Gleann Padraig, 314 Howth Road, Dublin, Ireland, 5

Director02 January 2002Active

People with Significant Control

Mr Dermot O'Keeffe
Notified on:16 July 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Australia
Address:46, Pebble Grove, Perth, Australia,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip James Day
Notified on:16 July 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:10 Cassandra Grove, Warwick, CV34 6XD
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-01-02Officers

Termination director company with name termination date.

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2023-01-02Persons with significant control

Cessation of a person with significant control.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2018-10-20Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2015-12-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2014-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2013-10-30Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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