IONICS (U.K.) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
IONICS (U.K.) LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
IONICS (U.K.) LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01966229. The accounts status is FULL and accounts are next due on 31/12/2023.
IONICS (U.K.) LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01966229. The accounts status is FULL and accounts are next due on 31/12/2023.
IONICS (U.K.) LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-08-10 | CURRENT | ||
| RICHARD JAMES GRAY | Mar 1978 | British | Director | 2012-12-04 | CURRENT |
| MR MARK VINCENT SMITH | Nov 1967 | British | Director | 2022-05-12 | CURRENT |
| MR RICHARD JAMES BROOK | Jan 1974 | British | Director | 2022-05-01 | CURRENT |
| MR ALEXANDER CHARLES IAN STEWART | Feb 1964 | British | Director | 2022-05-12 | CURRENT |
| MR ARK WAH PANG | Jun 1949 | Us Citizen | Director | RESIGNED | |
| STEELES (LAW) LLP | Corporate Secretary | 2006-03-01 UNTIL 2007-02-01 | RESIGNED | ||
| REHAN PATEL | Secretary | 2007-02-01 UNTIL 2010-08-10 | RESIGNED | ||
| RICHARD MARCHANT LEWIS | May 1950 | British | Secretary | RESIGNED | |
| MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2011-02-22 UNTIL 2011-12-14 | RESIGNED |
| MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2011-02-22 UNTIL 2011-12-14 | RESIGNED |
| MR JAN WILLEM VAN WELY | Mar 1938 | Dutch | Director | RESIGNED | |
| PETER JAMES VALLANCE | May 1946 | Australian | Director | 1997-10-15 UNTIL 2006-04-21 | RESIGNED |
| MR JOHN POTT | Sep 1948 | British | Director | RESIGNED | |
| RUBY VAN BAELEN | Sep 1962 | Belgian | Director | 2010-08-10 UNTIL 2015-12-17 | RESIGNED |
| PAULA LOUISE O'CONNOR | Mar 1973 | British | Director | 2011-12-14 UNTIL 2012-03-21 | RESIGNED |
| KRISZTIAN MOLNAR | Aug 1977 | Hungarian | Director | 2015-12-17 UNTIL 2017-03-31 | RESIGNED |
| RICHARD MARCHANT LEWIS | May 1950 | British | Director | 1997-02-14 UNTIL 2006-03-01 | RESIGNED |
| MR KACHIG KACHADURIAN | Mar 1949 | Us Citizen | Director | RESIGNED | |
| FREDERIC JEAN HUBERT CECILE HENDRICKX | Jan 1969 | Belgian | Director | 2006-03-01 UNTIL 2007-05-04 | RESIGNED |
| CHRISTIAN DENIS CUILLERY | Sep 1943 | French | Director | 1998-08-11 UNTIL 2002-06-10 | RESIGNED |
| MR GERALD EDIS | Oct 1952 | British | Director | 2012-03-21 UNTIL 2013-12-16 | RESIGNED |
| MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2011-02-22 UNTIL 2011-09-12 | RESIGNED |
| FRANCO CIALLIE | Oct 1936 | Italian | Director | 1997-02-14 UNTIL 2004-12-31 | RESIGNED |
| MR RICHARD JAMES BROOK | Jan 1974 | British | Director | 2013-12-16 UNTIL 2022-05-01 | RESIGNED |
| MR DAVID ROSS BOLLEN | Jan 1955 | British | Director | 2006-03-01 UNTIL 2010-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ionics Ventures Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |