IVARIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ivaris Limited. The company was founded 16 years ago and was given the registration number 06700876. The firm's registered office is in IVER HEATH. You can find them at 96 Pinewood Green, , Iver Heath, Bucks. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Company Information
| Name | : | IVARIS LIMITED |
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| Company Number | : | 06700876 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 September 2008 |
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| Industry Codes | : | - 45310 - Wholesale trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | 96 Pinewood Green, Iver Heath, Bucks, SL0 0QH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 96, Pinewood Green, Iver Heath, SL0 0QH | Director | 17 September 2008 | Active |
| Unit D9, Brunel Gate, Telford Close, Aylesbury, England, HP19 8AR | Director | 13 August 2009 | Active |
| 96, Pinewood Green, Iver Heath, SL0 0QH | Director | 01 September 2019 | Active |
| 96, Pinewood Green, Iver Heath, SL0 0QH | Director | 02 February 2009 | Active |
People with Significant Control
| Philmar Components Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Parkview Court, Shipley, England, BD18 3DZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Anthony Jones |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit D9, Brunel Gate, Telford Close, Aylesbury, England, HP19 8AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Kathryn Louise Wright |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit D9, Brunel Gate, Telford Close, Aylesbury, England, HP19 8AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
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| Stephen Joseph Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit D9, Brunel Gate, Telford Close, Aylesbury, England, HP19 8AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)