IPF NORDIC LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
IPF NORDIC LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
IPF NORDIC LIMITED was incorporated 6 years ago on 11/05/2018 and has the registered number: 11356987. The accounts status is FULL and accounts are next due on 30/09/2024.
IPF NORDIC LIMITED was incorporated 6 years ago on 11/05/2018 and has the registered number: 11356987. The accounts status is FULL and accounts are next due on 30/09/2024.
IPF NORDIC LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
26 WHITEHALL ROAD
LEEDS
LS12 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1697 LIMITED (until 11/05/2018)
AGHOCO 1697 LIMITED (until 11/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUZANNE LESLEY TAYLOR | Apr 1973 | British | Director | 2021-05-24 | CURRENT |
| JOHN WILLIAMS | Dec 1968 | British | Director | 2018-05-11 | CURRENT |
| MR THOMAS CRANE | Secretary | 2022-11-11 | CURRENT | ||
| MS LAURA JANE DOBSON | Secretary | 2019-04-18 UNTIL 2022-11-11 | RESIGNED | ||
| MR ANDREW HARVEY-WRATE | Secretary | 2018-12-16 UNTIL 2019-04-18 | RESIGNED | ||
| KEVIN HOGG | Secretary | 2018-05-11 UNTIL 2018-11-23 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2018-05-11 UNTIL 2018-05-11 | RESIGNED | ||
| MR CHRISTOF NELISCHER | May 1965 | British | Director | 2020-02-10 UNTIL 2020-06-22 | RESIGNED |
| MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2018-05-11 UNTIL 2021-05-24 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2018-05-11 UNTIL 2018-05-11 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2018-05-11 UNTIL 2018-05-11 | RESIGNED |
| JOHN NICHOLAS DAHLGREEN | Sep 1958 | British | Director | 2018-05-11 UNTIL 2020-02-10 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Director | 2018-05-11 UNTIL 2018-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inhoco Formations Limited | 2018-05-11 - 2018-05-11 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| International Personal Finance Investments Limited | 2018-05-11 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |