IONIC MANUFACTURING LIMITED - SANDY


Company Profile Company Filings

Overview

IONIC MANUFACTURING LIMITED is a Private Limited Company from SANDY and has the status: Active.
IONIC MANUFACTURING LIMITED was incorporated 29 years ago on 16/02/1995 and has the registered number: 03022552. The accounts status is DORMANT and accounts are next due on 30/06/2024.

IONIC MANUFACTURING LIMITED - SANDY

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 GOSFORTH CLOSE
SANDY
BEDFORDSHIRE
SG19 1RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN COOPER Oct 1961 British Director 2021-12-20 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-02-16 UNTIL 1995-02-16 RESIGNED
MR JOHN DENIS LANE Apr 1958 British Director 1995-02-16 UNTIL 2018-03-14 RESIGNED
GAVIN ALAN GOATES Oct 1967 British Director 2018-03-14 UNTIL 2021-01-13 RESIGNED
MR IAN TIMOTHY FITZWATER Jan 1958 British Director 1995-02-16 UNTIL 2018-03-14 RESIGNED
NADINE BISHOP Dec 1980 British Director 2018-03-14 UNTIL 2022-10-31 RESIGNED
MR JOHN DENIS LANE Apr 1958 British Secretary 1995-02-16 UNTIL 2018-03-14 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1995-02-16 UNTIL 1995-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Precise Component Manufacture Limited 2018-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Denis Lane 2016-04-06 - 2018-03-14 4/1958 Ownership of shares 25 to 50 percent
Mr Ian Timothy Fitzwater 2016-04-06 - 2018-03-14 1/1958 Ownership of shares 25 to 50 percent

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AGM FACILITIES LIMITED HENLEY-ON-THAMES Active SMALL 68100 - Buying and selling of own real estate
IONIC ENGINEERING LIMITED SANDY Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
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TEVERSHAM PRECISION ENGINEERING LIMITED MARCH ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
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CNC PRECISION PROTECTION LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SHRUBLAND ESTATES LIMITED WIBECH UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
IONIC_MANUFACTURING_LIMIT - Accounts 2023-07-01 30-09-2022 £51,718 equity
IONIC_MANUFACTURING_LIMIT - Accounts 2022-06-17 30-09-2021 £51,718 equity
Ionic Manufacturing Limited - Accounts to registrar (filleted) - small 17.3 2018-03-07 31-12-2017 £81,082 Cash £58,550 equity
Ionic Manufacturing Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £3,321 Cash £22,083 equity
Ionic Manufacturing Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £43,049 Cash £41,292 equity
Ionic Manufacturing Limited - Limited company - abbreviated - 11.6 2015-09-03 31-12-2014 £20,776 Cash £441 equity
Ionic Manufacturing Limited - Limited company - abbreviated - 11.0.0 2014-09-18 31-12-2013 £4 Cash £-41,423 equity

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IONIC ENGINEERING LIMITED SANDY Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
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