IONIX HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

IONIX HOLDINGS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
IONIX HOLDINGS LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06741023. The accounts status is FULL.

IONIX HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
27330 - Manufacture of wiring devices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

PROSPECT HOUSE TAYLOR BUSINESS PARK
WARRINGTON
WA3 6HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2021 02/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2013-10-04 CURRENT
RICHARD ADAM NORWITT Jun 1969 American Director 2013-10-04 CURRENT
CRAIG ANTHONY LAMPO Dec 1969 American Director 2015-07-01 CURRENT
MR LANCE EDWARD D'AMICO Secretary 2016-09-06 CURRENT
MR WILLIAM TAYLOR Oct 1960 British Director 2009-01-06 UNTIL 2013-10-04 RESIGNED
ELAINE TAYLOR Oct 1961 British Director 2009-05-15 UNTIL 2013-10-04 RESIGNED
DIANA GENTILE REARDON May 1959 Usa Director 2013-10-04 UNTIL 2015-07-01 RESIGNED
P & P DIRECTORS LIMITED Director 2008-11-04 UNTIL 2009-01-06 RESIGNED
MR IVAN PAUL MCKEE Sep 1963 British Director 2009-04-02 UNTIL 2013-10-04 RESIGNED
GEORGE FITZGERALD MAYNARD Nov 1970 British Director 2008-11-04 UNTIL 2009-01-06 RESIGNED
MICHAEL JAMES SANCHEZ Mar 1974 Secretary 2009-04-03 UNTIL 2009-11-05 RESIGNED
EDWARD CHARLES WETMORE British Secretary 2013-10-04 UNTIL 2016-09-06 RESIGNED
P & P SECRETARIES LIMITED Secretary 2008-11-04 UNTIL 2009-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ionix Aerospace Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IONIX SYSTEMS LIMITED WARRINGTON ENGLAND Active GROUP 27330 - Manufacture of wiring devices