INDUSTRIAL POWER AND MARINE LTD - BURTON-ON-TRENT
| Company Profile | Company Filings |
Overview
INDUSTRIAL POWER AND MARINE LTD is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
INDUSTRIAL POWER AND MARINE LTD was incorporated 6 years ago on 31/10/2017 and has the registered number: 11039860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
INDUSTRIAL POWER AND MARINE LTD was incorporated 6 years ago on 31/10/2017 and has the registered number: 11039860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
INDUSTRIAL POWER AND MARINE LTD - BURTON-ON-TRENT
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/12/2022 | 31/08/2024 |
Registered Office
ASCENSION HOUSE GROUND FLOOR, CROWN SQUARE
BURTON-ON-TRENT
DE14 2WW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIUM ENGINEERING SERVICES LTD (until 06/11/2018)
IMPERIUM ENGINEERING SERVICES LTD (until 06/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NATALIE CLAIR STEVENSON | Jul 1982 | British | Director | 2023-04-26 | CURRENT |
| MR RANDALL THOMAS SMITH | Jul 1986 | British | Director | 2017-10-31 | CURRENT |
| MR CHRISTIAN BYRON LEWIS | Jun 1991 | British | Director | 2021-05-18 | CURRENT |
| MR RICHARD JOHN FREARSON | Jul 1952 | British | Director | 2020-02-03 | CURRENT |
| MRS NATALIE CLAIR STEVENSON | Secretary | 2023-04-26 | CURRENT | ||
| MR DARREN ATKINSON | May 1982 | British | Director | 2022-05-05 UNTIL 2023-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Power And Marine Holdings Ltd | 2023-12-05 | Burton-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Power Consulting (Midlands) Limited | 2023-07-17 | Burton-On-Trent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Richard John Frearson | 2021-03-31 - 2023-07-17 | 7/1952 | Burton-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard John Frearson | 2021-03-31 - 2021-03-31 | 7/1952 | Burton-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Power Consulting (Midlands) Limited | 2020-03-05 - 2021-03-31 | Burton-On-Trent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Randall Thomas Smith | 2017-10-31 - 2020-03-05 | 7/1986 | Pontypridd Mid Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Industrial Power and Marine Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 30-11-2023 | £772,107 Cash £-140,570 equity |
| Industrial Power and Marine Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-15 | 31-12-2022 | £1,215,353 Cash £47,925 equity |
| Industrial Power and Marine Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-05 | 31-12-2021 | £8,328,792 Cash £244,897 equity |
| Industrial Power And Marine Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-08 | 31-12-2020 | £243,905 Cash £187,689 equity |
| Industrial Power And Marine Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-18 | 31-12-2019 | £1,256 Cash £3,286 equity |