UKBizDB.co.uk

IVANHOE TRADING LTD

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

This company is commonly known as Ivanhoe Trading Ltd. The company was founded 11 years ago and was given the registration number 08224414. The firm's registered office is in SWAFFHAM. You can find them at 50 Turbine Way, Ecotech Business & Innovation Park, Swaffham, . This company's SIC code is 27200 - Manufacture of batteries and accumulators.

Company Information

Name:IVANHOE TRADING LTD
Company Number:08224414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27200 - Manufacture of batteries and accumulators
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:50 Turbine Way, Ecotech Business & Innovation Park, Swaffham, England, PE37 7XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Turbine Way, Ecotech Business & Innovation Park, Swaffham, England, PE37 7XD

Director21 September 2012Active
50, Turbine Way, Ecotech Business & Innovation Park, Swaffham, England, PE37 7XD

Director21 September 2012Active

People with Significant Control

Mr Clive David Paterson
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:50, Turbine Way, Swaffham, England, PE37 7XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Caleb Deayton
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:50, Turbine Way, Swaffham, England, PE37 7XD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-22Change of name

Certificate change of name company.

Download
2023-09-22Confirmation statement

Confirmation statement with updates.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Officers

Termination director company with name termination date.

Download
2021-08-27Persons with significant control

Cessation of a person with significant control.

Download
2021-06-07Capital

Capital name of class of shares.

Download
2021-06-07Resolution

Resolution.

Download
2021-06-07Capital

Capital variation of rights attached to shares.

Download
2021-06-07Incorporation

Memorandum articles.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Address

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

Download
2018-07-25Officers

Change person director company with change date.

Download
2018-07-25Officers

Change person director company with change date.

Download
2018-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.