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IVANHURST DESIGNS LIMITED

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

This company is commonly known as Ivanhurst Designs Limited. The company was founded 29 years ago and was given the registration number 03021415. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:IVANHURST DESIGNS LIMITED
Company Number:03021415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1995
End of financial year:05 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Swanmore Road, Littleover, Derby, DE23 3SY

Director14 February 1995Active
78 Swanmore Road, Littleover, Derby, DE23 3SY

Secretary14 February 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary14 February 1995Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director14 February 1995Active

People with Significant Control

Mr David John Williamson
Notified on:18 May 2018
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:78, Swanmore Road, Derby, England, DE23 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Diane Elizabeth Williamson
Notified on:18 May 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:78, Swanmore Road, Derby, England, DE23 3SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-12Address

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

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2023-12-09Dissolution

Dissolution application strike off company.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-12-07Address

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

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-23Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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