IANMARK HOLDINGS LIMITED - LICHFIELD


Company Profile Company Filings

Overview

IANMARK HOLDINGS LIMITED is a Private Limited Company from LICHFIELD and has the status: Liquidation.
IANMARK HOLDINGS LIMITED was incorporated 23 years ago on 27/04/2001 and has the registered number: 04207701. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2021.

IANMARK HOLDINGS LIMITED - LICHFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

2ND FLOOR
LICHFIELD
STAFFORDSHIRE
WS13 6LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2020 02/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ANDREW STEVENSON May 1964 United Kingdom Director 2002-05-20 CURRENT
MR ROY MARK DAVIES Oct 1958 British Director 2001-06-21 CURRENT
CRESCENT HILL LIMITED Corporate Nominee Secretary 2001-04-27 UNTIL 2001-06-21 RESIGNED
MR IAN MICHAEL JAMES Jan 1965 British Director 2001-06-21 UNTIL 2012-01-20 RESIGNED
STEPHEN LESLIE GAMBLE British Secretary 2001-06-21 UNTIL 2020-08-21 RESIGNED
ST ANDREWS COMPANY SERVICES LIMITED Corporate Nominee Director 2001-04-27 UNTIL 2001-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Andrew Stevenson 2016-04-06 5/1964 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Roy Mark Davies 2016-04-06 10/1958 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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