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IPP INDUSTRIAL PRODUCTION PROCESSES LIMITED

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

This company is commonly known as Ipp Industrial Production Processes Limited. The company was founded 25 years ago and was given the registration number 03652413. The firm's registered office is in BROMSGROVE. You can find them at Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:IPP INDUSTRIAL PRODUCTION PROCESSES LIMITED
Company Number:03652413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire, B60 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingley Menlow Gardens, Blackrock Road, Blackrock, Ireland, IRISH

Secretary23 September 2003Active
22, Glanmire Park, Glanmire Court Glanmire, Cork, Ireland,

Director01 May 2013Active
Kingley Menlow Gardens, Blackrock Road, Cork, Ireland, IRISH

Director20 October 1998Active
223 Stourbridge Road, Bromsgrove, B61 0AT

Secretary20 October 1998Active
Summer Lodge, 46 East Park Farm Drive, Charvil, Reading, RG10 9UL

Secretary25 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 October 1998Active
223 Stourbridge Road, Bromsgrove, B61 0AT

Director23 February 1999Active
Summer Lodge, 46 East Park Farm Drive, Charvil, Reading, RG10 9UL

Director25 May 2002Active
Pacelli, Blackrock Road, Blackrock, Ireland,

Director20 October 1998Active

People with Significant Control

Frameside Limited
Notified on:22 December 2019
Status:Active
Country of residence:Ireland
Address:18 Euro Business Park, Little Island, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ipp Industrial Production Processes Irl Ltd
Notified on:19 October 2019
Status:Active
Country of residence:Ireland
Address:Unit 18d, Euro Business Park, Little Island, Ireland, T45 DP80
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ipt Industrial Power Tools Limited
Notified on:28 September 2016
Status:Active
Country of residence:Ireland
Address:18, Euro Business Park, Cork, Ireland, 616518
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ipt Industrial Power Tools Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:18, Euro Business Park, Cork, Ireland, 616518
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 (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
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type small.

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2023-03-07Officers

Change person director company with change date.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type small.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type small.

Download
2021-06-24Mortgage

Mortgage satisfy charge full.

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2021-06-24Mortgage

Mortgage satisfy charge full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

Download
2020-07-30Persons with significant control

Cessation of a person with significant control.

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2020-07-30Persons with significant control

Notification of a person with significant control.

Download
2020-07-30Persons with significant control

Notification of a person with significant control.

Download
2020-07-30Persons with significant control

Cessation of a person with significant control.

Download
2020-07-16Accounts

Accounts with accounts type small.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

Download
2020-01-29Officers

Termination director company with name termination date.

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2019-10-22Persons with significant control

Change to a person with significant control.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Accounts

Accounts with accounts type small.

Download
2019-03-04Resolution

Resolution.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-08-06Accounts

Accounts with accounts type small.

Download
2017-10-19Persons with significant control

Notification of a person with significant control.

Download
2017-10-19Confirmation statement

Confirmation statement with updates.

Download

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