(IPC) INDUSTRIAL POWER COOLING LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
(IPC) INDUSTRIAL POWER COOLING LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
(IPC) INDUSTRIAL POWER COOLING LIMITED was incorporated 25 years ago on 21/06/1999 and has the registered number: 03792602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
(IPC) INDUSTRIAL POWER COOLING LIMITED was incorporated 25 years ago on 21/06/1999 and has the registered number: 03792602. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
(IPC) INDUSTRIAL POWER COOLING LIMITED - WARWICK
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VERWOOD PARK DRIVE
WARWICK
WARWICKSHIRE
CV35 8HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ANDREW HART | May 1977 | British | Director | 2017-06-21 | CURRENT |
| MRS LAURA HART | Secretary | 2023-12-23 | CURRENT | ||
| EXPRESS SECRETARIES LIMITED | Corporate Secretary | 1999-06-21 UNTIL 1999-06-21 | RESIGNED | ||
| ALAN REDMAN | Apr 1952 | British | Director | 2001-12-31 UNTIL 2010-09-07 | RESIGNED |
| NICHOLAS ANDREW HART | Jan 1951 | British | Director | 1999-06-21 UNTIL 2020-09-17 | RESIGNED |
| MICHAEL STANLEY MAY | Apr 1948 | British | Director | 1999-06-21 UNTIL 2001-12-31 | RESIGNED |
| AUDREY ROSE HART | British | Secretary | 1999-06-21 UNTIL 2020-09-17 | RESIGNED | |
| EXPRESS DIRECTORS LIMITED | Corporate Director | 1999-06-21 UNTIL 1999-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ipc Energy Limited | 2021-02-01 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Andrew Hart | 2016-09-01 - 2021-02-01 | 5/1977 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Nicholas Andrew Hart | 2016-04-06 - 2020-09-17 | 1/1951 | Solihull West Midlands |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |