IVOR SEARLE LIMITED - ELY


Company Profile Company Filings

Overview

IVOR SEARLE LIMITED is a Private Limited Company from ELY and has the status: Active.
IVOR SEARLE LIMITED was incorporated 46 years ago on 20/04/1978 and has the registered number: 01364071. The accounts status is FULL and accounts are next due on 28/02/2025.

IVOR SEARLE LIMITED - ELY

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

2 REGAL LANE
ELY
CAMBRIDGESHIRE
CB7 5BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANET MARY SEARLE Dec 1948 British Director 2012-01-04 CURRENT
MS KATIE IRENE HEMMINGFIELD Nov 1981 British Director 2020-07-01 CURRENT
MR DAVID ESZENYI Aug 1967 British Director 2012-12-04 CURRENT
MRS KATIE IRENE HEMMINGFIELD Secretary 2023-03-13 CURRENT
COLIN ANDREW SEARLE Sep 1950 British Director RESIGNED
MR ANDREW CLIFFORD SEARLE Oct 1979 British Director 2020-07-01 UNTIL 2022-10-17 RESIGNED
MICHAEL FREDERICK SEARLE Feb 1948 British Secretary RESIGNED
COLIN ANDREW SEARLE Sep 1950 British Secretary 2007-04-10 UNTIL 2023-03-13 RESIGNED
MICHAEL FREDERICK SEARLE Feb 1948 British Director RESIGNED
MR RICHARD NEAL SWEATT Jun 1961 British Director 2006-06-01 UNTIL 2011-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Clifford Searle 2023-03-10 - 2023-03-13 10/1979 Ely   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Katie Irene Hemmingfield 2023-03-10 11/1981 Ely   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Colin Andrew Searle 2016-04-06 - 2023-03-13 9/1950 Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATION OF ENGINE RE-MANUFACTURERS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
JRS INTERIM MANAGEMENT LIMITED ELY Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
IVOR_SEARLE_LIMITED - Accounts 2023-12-21 31-05-2023 £263,240 Cash £2,117,595 equity
IVOR_SEARLE_LIMITED - Accounts 2022-11-03 31-05-2022 £1,745,195 Cash £4,499,082 equity

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