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IVELL MARKETING & LOGISTICS LIMITED

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

This company is commonly known as Ivell Marketing & Logistics Limited. The company was founded 25 years ago and was given the registration number 03654346. The firm's registered office is in COLCHESTER. You can find them at Ivell House, Commerce Way, Colchester, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IVELL MARKETING & LOGISTICS LIMITED
Company Number:03654346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ivell House, Commerce Way, Colchester, Essex, CO2 8HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivell House, Commerce Way, Colchester, CO2 8HL

Secretary30 October 1998Active
Ivell House, Commerce Way, Colchester, CO2 8HL

Director18 February 2014Active
Ivell House, Commerce Way, Colchester, CO2 8HL

Director18 February 2014Active
Ivell House, Commerce Way, Colchester, CO2 8HL

Director18 February 2014Active
Ivell House, Commerce Way, Colchester, CO2 8HL

Director08 January 2019Active
Ivell House, Commerce Way, Colchester, CO2 8HL

Director30 October 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 October 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 October 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 October 1998Active

People with Significant Control

Mr Stephen Ivell
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Broadview, Harwich Road, Manningtree, United Kingdom, CO11 2JS
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
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Officers

Change person director company with change date.

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2020-03-04Officers

Change person secretary company with change date.

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2019-09-23Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-09Address

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

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2019-01-11Officers

Appoint person director company with name date.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-03Officers

Change person director company with change date.

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2017-10-03Officers

Change person director company with change date.

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2017-10-03Officers

Change person director company with change date.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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