IPEC LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
IPEC LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
IPEC LIMITED was incorporated 28 years ago on 08/11/1995 and has the registered number: 03123703. The accounts status is SMALL and accounts are next due on 31/12/2024.
IPEC LIMITED was incorporated 28 years ago on 08/11/1995 and has the registered number: 03123703. The accounts status is SMALL and accounts are next due on 31/12/2024.
IPEC LIMITED - MANCHESTER
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O DJH MITTEN CLARKE ST GEORGE'S HOUSE
MANCHESTER
M2 3NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL WAYNE EASTHAM | Nov 1985 | British | Director | 2015-01-21 | CURRENT |
MR DAVID MICHAEL MCLEOD NORTH | Sep 1941 | British | Director | 2010-01-01 | CURRENT |
DR COLIN DUNCAN SMITH | Mar 1969 | British | Director | 1995-11-09 | CURRENT |
MR STEVEN JOSEPH BROOKFIELD | Jan 1963 | British | Director | 2007-01-01 | CURRENT |
MR STEVEN JOSEPH BROOKFIELD | Jan 1963 | British | Secretary | 2004-12-01 | CURRENT |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1995-11-08 UNTIL 1995-11-09 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1995-11-08 UNTIL 1995-11-09 | RESIGNED | ||
SHARON MONICA ALLEN | Sep 1965 | Secretary | 1999-09-13 UNTIL 2002-07-12 | RESIGNED | |
DR COLIN DUNCAN SMITH | Mar 1969 | British | Secretary | 2002-07-01 UNTIL 2004-11-30 | RESIGNED |
DR BRIAN ROBERT VARLOW | Jan 1942 | Secretary | 1995-11-09 UNTIL 1999-09-13 | RESIGNED | |
PATRICK FLEMING | May 1953 | British | Director | 2005-07-14 UNTIL 2010-03-29 | RESIGNED |
DR BRIAN ROBERT VARLOW | Jan 1942 | Director | 1995-11-09 UNTIL 1999-09-13 | RESIGNED | |
DR KEON PIERRE ACHIEL MARCEL TAVERNIER | Aug 1969 | Belgian | Director | 1999-08-13 UNTIL 2001-09-28 | RESIGNED |
JOHN CRAIG ROBERTSON | Apr 1937 | British | Director | 1996-07-26 UNTIL 1997-04-30 | RESIGNED |
MR LEE ANDREW RENFORTH | Aug 1968 | British | Director | 1995-11-09 UNTIL 2004-11-30 | RESIGNED |
ALAN GORDON HUGHES | Jan 1947 | British | Director | 1997-04-01 UNTIL 1998-03-31 | RESIGNED |
MR ANTHONY HEPTON | Sep 1955 | British | Director | 2009-02-06 UNTIL 2010-06-29 | RESIGNED |
MR ARTHUR ROBERT BRINZER | May 1956 | British | Director | 2012-10-01 UNTIL 2015-12-09 | RESIGNED |
MR JACOB AZOURI EZAIR | Nov 1942 | British | Director | 2010-06-11 UNTIL 2021-02-01 | RESIGNED |
PROFESSOR DAVID WILLIAM AUCKLAND | May 1942 | British | Director | 1995-12-01 UNTIL 2001-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jacob Azouri Ezair | 2020-11-25 - 2022-01-17 | 11/1942 | Stockport Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jessica Rebekah Rachel Tauch | 2020-11-25 - 2020-11-25 | 4/1964 | Stockport Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jacob Azouri Ezair | 2018-08-14 - 2020-11-25 | 11/1942 | Stockport Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Colin Duncan Smith | 2016-04-06 | 3/1969 | Stockport Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
I_P_E_C_Limited - Accounts | 2023-12-22 | 31-03-2023 | £209,206 Cash £2,276,752 equity |
I P E C Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £256,056 Cash £2,226,584 equity |
I P E C Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £260,166 Cash £1,619,891 equity |
I P E C Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-07 | 31-03-2020 | £76,635 Cash £1,286,156 equity |
I P E C Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £5,863 Cash £869,256 equity |
I P E C Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-03-2018 | £347,863 Cash £1,096,126 equity |