IVC GROUP LIMITED - DERBY


Company Profile Company Filings

Overview

IVC GROUP LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
IVC GROUP LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07955360. The accounts status is FULL and accounts are next due on 30/09/2024.

IVC GROUP LIMITED - DERBY

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

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

UNIT 5 WESTSIDE PARK
DERBY
DE21 7AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MODULEO LIMITED (until 23/03/2018)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL MCMANUS Jan 1970 Irish Director 2022-09-27 CURRENT
MR EVERT MAENE Feb 1977 Belgian Director 2022-09-27 CURRENT
MR RUBEN DESMET Jul 1979 Belgian Director 2022-09-27 CURRENT
MR DIDIER YSENBAERT Sep 1953 Belgian Director 2012-02-20 UNTIL 2015-06-12 RESIGNED
MR JAN VERGOTE Sep 1962 Belgian Director 2012-02-20 UNTIL 2021-03-02 RESIGNED
MR THEODOOR IVES MARIE SCHINTZ Oct 1957 Dutch Director 2019-07-01 UNTIL 2021-05-14 RESIGNED
MR ARNE HAUTEKEETE Feb 1972 Belgian Director 2012-02-20 UNTIL 2012-09-13 RESIGNED
STEFAAN DEBUSSCHERE Feb 1964 Belgian Director 2014-01-01 UNTIL 2020-06-01 RESIGNED
MR. STEFAAN DEBUSSCHERE Feb 1964 Belgian Director 2020-06-01 UNTIL 2020-12-31 RESIGNED
MR. JOHAN MARIA DEBURCHGRAVE Apr 1966 Belgian Director 2021-03-02 UNTIL 2022-09-27 RESIGNED
FRANCIS MAURICE DEBRABANDERE Jul 1966 Belgian Director 2014-01-01 UNTIL 2021-04-01 RESIGNED
MR. SVEN ALBERT DE SMET Jun 1967 Belgian Director 2021-03-02 UNTIL 2022-09-27 RESIGNED
MR DAVID NICHOLAS JAMES BIGLAND Mar 1969 British Director 2019-07-01 UNTIL 2022-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mohawk Industries, Inc 2016-04-06 Calhoun   Georgia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL POWER LTD. LONDON ENGLAND Active FULL 35110 - Production of electricity
GRANDECO UK LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
SALESMARK LIMITED TRAFFORD PARK, STRETFORD ENGLAND ... SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
UNILIN FLOORING UK LIMITED NEWRY NORTHERN IRELAND Active GROUP 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

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FIRE PROTECTION SHOP LIMITED DERBY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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MG SOLUTIONS (UK) LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MARKHAM GLOBAL UK LTD DERBY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
KORTEC LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
INVESTEQ GROUP LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.