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 - LEYBURN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWKE LIMITED KETTERING Active DORMANT 99999 - Dormant Company
BEACONSFIELD RUGBY FOOTBALL CLUB LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 93110 - Operation of sports facilities
INTEGRATED POLYMER SYSTEMS LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
THE SINGLE PLY ROOFING ASSOCIATION LONDON Active UNAUDITED ABRIDGED 94120 - Activities of professional membership organizations
MITIE ROOFING (MIDLANDS) LIMITED BRISTOL ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LANACRES LIMITED NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INTEGRATED POLYMER SYSTEMS (NORTHERN) LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 43910 - Roofing activities
FLEXIBLE BUILDING PRODUCTS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
RESIDENTIAL ROOFING LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
DALES MEAT & PIE COMPANY LIMITED LEYBURN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MANOR PARK CONSTRUCTION LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BOWERS DEVELOPMENTS LTD RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MPG DEVELOPMENTS LIMITED BOURNE END UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MANOR PARK CONSTRUCTION (WWR) LIMITED BOURNE END UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STRATA HOUSE (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MANOR PARK CONSTRUCTION (LR) LTD BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MANOR PARK CONSTRUCTION (STC) LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MPC (HOLDINGS) LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MANOR PARK CONSTRUCTION (HGF) LIMITED BOURNE END UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JDR SUPPLIES LTD LEYBURN ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets