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IPSS (FAR EAST) LIMITED

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

This company is commonly known as Ipss (far East) Limited. The company was founded 7 years ago and was given the registration number 10635037. The firm's registered office is in LICHFIELD. You can find them at 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IPSS (FAR EAST) LIMITED
Company Number:10635037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England, WS13 7FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lint House, Lint House Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 3EA

Director23 February 2017Active
Lint House, Lint House Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 3EA

Director23 February 2017Active

People with Significant Control

Mr Kevin Alan Rowley
Notified on:23 February 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:4 Parkside Court, Greenhough Road, Lichfield, England, WS13 7FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Alan Rowley
Notified on:23 February 2017
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:4 Parkside Court, Greenhough Road, Lichfield, England, WS13 7FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ewan Graham Robertson
Notified on:23 February 2017
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:4 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ipss Group Limited
Notified on:23 February 2017
Status:Active
Country of residence:United Kingdom
Address:Lint House, Lint House Lane, Wolverhampton, United Kingdom, WV11 3EA
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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type dormant.

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2023-04-27Persons with significant control

Change to a person with significant control.

Download
2023-04-27Officers

Change person director company with change date.

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2023-04-27Address

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

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2023-04-27Officers

Change person director company with change date.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Accounts

Accounts with accounts type dormant.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2022-03-01Persons with significant control

Cessation of a person with significant control.

Download
2022-03-01Officers

Change person director company with change date.

Download
2021-09-24Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-14Persons with significant control

Change to a person with significant control.

Download
2019-02-14Persons with significant control

Change to a person with significant control.

Download
2019-02-14Officers

Change person director company with change date.

Download
2019-02-14Officers

Change person director company with change date.

Download
2019-02-14Persons with significant control

Change to a person with significant control.

Download
2019-02-14Address

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

Download
2018-03-07Persons with significant control

Cessation of a person with significant control.

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