INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED - LEYBURN
Company Profile | Company Filings |
Overview
INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED is a Private Limited Company from LEYBURN and has the status: Active.
INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED was incorporated 32 years ago on 23/07/1991 and has the registered number: 02631865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED was incorporated 32 years ago on 23/07/1991 and has the registered number: 02631865. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED - LEYBURN
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THORNTON RUST HALL
LEYBURN
NORTH YORKSHIRE
DL8 3AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER BOWERS | Nov 1948 | British | Director | 1991-07-23 | CURRENT |
MR GAVIN RICHARD BOWERS | Apr 1978 | British | Director | 2009-09-22 | CURRENT |
MR GAVIN RICHARD BOWERS | Apr 1978 | British | Secretary | 2001-09-10 | CURRENT |
ANDREW MARTIN WATKINSON | Nov 1966 | British | Director | 2005-09-01 UNTIL 2007-03-16 | RESIGNED |
MRT PETER JOHN TAPPIN | May 1950 | British | Director | 1991-07-23 UNTIL 1995-08-18 | RESIGNED |
ALAN ROBERT JOHNSON | Mar 1968 | British | Director | 1995-08-18 UNTIL 1997-02-14 | RESIGNED |
MR JAMES WALTER CAVE | Jun 1949 | British | Director | 1997-09-01 UNTIL 1998-03-21 | RESIGNED |
MR GAVIN RICHARD BOWERS | Apr 1978 | British | Director | 2001-09-10 UNTIL 2002-07-23 | RESIGNED |
DENISE BOWERS | May 1955 | British | Director | 1994-04-25 UNTIL 2001-09-10 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 1991-07-23 UNTIL 1991-07-23 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 1991-07-23 UNTIL 1991-07-23 | RESIGNED | |
DENISE BOWERS | May 1955 | British | Secretary | 1999-01-26 UNTIL 2001-09-10 | RESIGNED |
RUISLIP SECRETARIAL LIMITED | Corporate Secretary | 1991-07-23 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Bowers | 2016-07-23 | 11/1948 | Leyburn North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Integrated Polymer Systems (U.K.) Limited | 2024-01-23 | 30-04-2023 | £270 Cash |
Integrated Polymer Systems (U.K.) Limited | 2023-01-26 | 30-04-2022 | £268 Cash |
Integrated Polymer Systems (U.K.) Limited | 2022-01-27 | 30-04-2021 | £422,039 Cash |
Integrated Polymer Systems (U.K.) Limited | 2021-01-06 | 30-04-2020 | £3,557 Cash |
Integrated Polymer Systems (U.K.) Limited | 2020-01-29 | 30-04-2019 | £71,310 Cash |
Integrated Polymer Systems (U.K.) Limited | 2019-01-22 | 30-04-2018 | £33,843 Cash |
Integrated Polymer Systems (UK) Ltd - Period Ending 2017-04-30 | 2018-01-26 | 30-04-2017 | £713,543 equity |
Abbreviated Company Accounts - INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED | 2017-01-31 | 30-04-2016 | £607 Cash £898,065 equity |
Abbreviated Company Accounts - INTEGRATED POLYMER SYSTEMS (U.K.) LIMITED | 2015-01-24 | 30-04-2014 | £606 Cash £861,374 equity |