IONICA LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
IONICA LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
IONICA LIMITED was incorporated 33 years ago on 23/11/1990 and has the registered number: 02561924. The accounts status is DORMANT and accounts are next due on 31/12/2024.
IONICA LIMITED was incorporated 33 years ago on 23/11/1990 and has the registered number: 02561924. The accounts status is DORMANT and accounts are next due on 31/12/2024.
IONICA LIMITED - MANCHESTER
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2009-01-27 | CURRENT |
JOHN PETER WHITTAKER | Aug 1982 | British | Director | 2023-09-01 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2007-02-13 | CURRENT |
MR PATRICK EDWARD MITCHELL | Jul 1948 | British | Director | 1993-03-12 UNTIL 1998-12-04 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2007-01-31 UNTIL 2018-03-16 | RESIGNED |
COLIN CALDWELL | Aug 1958 | British | Secretary | 1995-04-21 UNTIL 2007-01-31 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Secretary | 2007-01-31 UNTIL 2020-10-15 | RESIGNED |
SALLY MARGARET WALKER | May 1962 | Secretary | RESIGNED | ||
MR NEIL LEES | Jun 1963 | British | Director | 2007-12-21 UNTIL 2020-10-15 | RESIGNED |
MR MARK ROBERT JOHN TYNDALL | Mar 1958 | British | Director | RESIGNED | |
PATRICK SMULDERS | Jul 1965 | Dutch | Director | 1996-03-22 UNTIL 1998-12-04 | RESIGNED |
MR ANDREW CHRISTOPHER SIMPSON | May 1968 | British | Director | 2007-02-14 UNTIL 2009-10-09 | RESIGNED |
FRANK VINCENT SICA | Mar 1951 | Usa | Director | 1995-04-21 UNTIL 1998-03-10 | RESIGNED |
MR JOHN ALEXANDER SCHOFIELD | Mar 1968 | British | Director | 2016-01-13 UNTIL 2023-09-30 | RESIGNED |
MR NIGEL JAMES PLAYFORD | Dec 1955 | British | Director | RESIGNED | |
ALEJANDRO PEREZ | Feb 1949 | Mexican | Director | 1994-06-01 UNTIL 1998-12-02 | RESIGNED |
MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 1998-04-14 UNTIL 1998-12-04 | RESIGNED |
SIR JAMES MCKINNON | Jul 1929 | British | Director | RESIGNED | |
MR ROBERT JAMES LINDSEY | Oct 1955 | British | Director | 1995-10-01 UNTIL 1998-01-28 | RESIGNED |
JAMES STEVENSON HOCH | Mar 1960 | American | Director | 1998-03-10 UNTIL 1998-12-04 | RESIGNED |
MR DEREK CLIVE LAVAL | May 1933 | British | Director | RESIGNED | |
MR JOHN LESLIE HAINE | Jul 1950 | British | Director | RESIGNED | |
JOHN MICHAEL EDWARDS | Dec 1946 | British | Director | 1994-08-04 UNTIL 1998-01-28 | RESIGNED |
RONALD DIXON | Sep 1937 | British | Director | 1993-04-01 UNTIL 1997-05-30 | RESIGNED |
MR BRYAN COOPER | Oct 1948 | British | Director | 1993-04-01 UNTIL 1994-06-17 | RESIGNED |
ANTHONY WILLIAM JOHN COLEMAN | May 1949 | British | Director | 1994-06-17 UNTIL 1998-12-04 | RESIGNED |
PHILLIP ANDREW BROWN | Mar 1948 | British | Director | RESIGNED | |
MR. MICHAEL JAMES BIDEN | Jul 1949 | British | Director | 1997-11-19 UNTIL 1998-12-04 | RESIGNED |
MR RICHARD JOHN ALBROW | Aug 1952 | British | Director | RESIGNED | |
GREGORY EDWARD ABEL | Jun 1962 | Canadian | Director | 1997-05-30 UNTIL 1998-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peel L&P (I Topco) Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |