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IVISON DIAMOND DRILLING LIMITED

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

This company is commonly known as Ivison Diamond Drilling Limited. The company was founded 21 years ago and was given the registration number 04477663. The firm's registered office is in LANCASTER. You can find them at Dalton House, 9 Dalton Square, Lancaster, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:IVISON DIAMOND DRILLING LIMITED
Company Number:04477663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Dalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Secretary05 July 2002Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director31 March 2016Active
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD

Director05 July 2002Active
West Park House, 7-9 Wilkinson Avenue, Blackpool, FY3 9XG

Corporate Nominee Secretary04 July 2002Active
West Park House, 7/9 Wilkinson Avenue, Blackpool, FY3 9XG

Corporate Nominee Director04 July 2002Active

People with Significant Control

Mrs Charmaine Susan Aspden
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Aspden
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-13Dissolution

Dissolution application strike off company.

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2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-13Accounts

Change account reference date company previous extended.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-05-17Officers

Change person secretary company with change date.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-17Officers

Change person director company with change date.

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2018-05-17Officers

Change person director company with change date.

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2018-05-17Officers

Change person director company with change date.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-10-18Officers

Change person director company with change date.

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2017-10-18Officers

Change person director company with change date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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