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 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
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 |