IPL GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

IPL GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
IPL GROUP LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477798. The accounts status is DORMANT and accounts are next due on 30/06/2021.

IPL GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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

158 EDMUND STREET
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom
Previous trading names include:
IPL 2008 LIMITED (until 23/05/2008)
OVAL (2175) LIMITED (until 21/02/2008)

Confirmation Statements

Last Statement Next Statement Due
29/06/2021 13/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL STODDARD Secretary 2016-06-15 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2016-06-15 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2016-06-15 CURRENT
MR PAUL MARK WILLIAM JOBBINS Aug 1964 British Director 2013-06-25 UNTIL 2017-06-06 RESIGNED
MR JONATHAN PHILIP CARTER Secretary 2012-10-01 UNTIL 2013-03-08 RESIGNED
MR MICHAEL DAVID JOHNSON Mar 1949 Secretary 2008-02-21 UNTIL 2012-10-01 RESIGNED
MR. JOHN LEONARD GIBSON Jul 1952 British Director 2010-10-01 UNTIL 2016-06-03 RESIGNED
DR JAMES ROBERT THOMAS Mar 1957 British Director 2008-02-21 UNTIL 2013-01-31 RESIGNED
MRS KULVINDER SANGHA Dec 1964 British Director 2013-06-25 UNTIL 2016-11-07 RESIGNED
MR GRAHAM SCOTT MILLER Mar 1963 British Director 2012-10-01 UNTIL 2016-06-03 RESIGNED
MR GAVIN LEIGH Nov 1972 British Director 2016-07-04 UNTIL 2019-10-30 RESIGNED
MR CLIVE BENNETT JONES May 1947 British Director 2008-02-21 UNTIL 2012-10-01 RESIGNED
MR MICHAEL DAVID JOHNSON Mar 1949 Director 2008-02-21 UNTIL 2012-10-01 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2008-01-18 UNTIL 2008-02-21 RESIGNED
MR SIMON DOWNING Feb 1965 British Director 2016-06-15 UNTIL 2018-03-19 RESIGNED
MR NEIL SIMON ELLETT Jul 1969 British Director 2012-10-01 UNTIL 2013-06-25 RESIGNED
DR SHAUN GRAEME DAVEY Mar 1959 British Director 2008-02-21 UNTIL 2012-10-01 RESIGNED
MR JOHN FRANCIS DAVEY Apr 1962 British Director 2008-02-21 UNTIL 2013-01-31 RESIGNED
MR JONATHAN PHILIP CARTER Nov 1965 British Director 2008-02-21 UNTIL 2013-03-08 RESIGNED
MR CHRISTOPHER MICHAEL BRADLEY Mar 1958 British Director 2012-06-13 UNTIL 2013-01-31 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2008-01-18 UNTIL 2008-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Uk Limited 2016-04-28 London   Ownership of shares 75 to 100 percent

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