IVL REALISATIONS 2022 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

IVL REALISATIONS 2022 LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
IVL REALISATIONS 2022 LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270582. The accounts status is SMALL and accounts are next due on 31/03/2023.

IVL REALISATIONS 2022 LIMITED - MANCHESTER

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

C/O KROLL ADVISORY LTD THE CHANCERY
MANCHESTER
M2 1EW

This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRIAL VALVES LIMITED (until 22/11/2022)

Confirmation Statements

Last Statement Next Statement Due
13/06/2022 27/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CARDWELL Jul 1961 British Director 2020-03-27 CURRENT
MR STEPHEN ALBERT LAMB Feb 1958 British Director 2017-08-25 CURRENT
MR STEWART DOUGLAS DUTHIE Apr 1957 British Director 2017-09-26 UNTIL 2018-12-12 RESIGNED
MR PETER ROGER HURRELL Apr 1966 British Secretary 2003-11-30 UNTIL 2006-06-30 RESIGNED
MR JOHN ARTHUR LEWIS May 1956 British Secretary 2003-02-27 UNTIL 2003-11-30 RESIGNED
MR ANDREW WILLIAMS Jun 1967 British Secretary 2006-06-30 UNTIL 2017-11-30 RESIGNED
MRS JANE FINDLOW Dec 1963 British Director 2022-05-27 UNTIL 2022-07-25 RESIGNED
MR RODNEY GRAHAM TOMPSETT Mar 1953 British Director 2017-03-31 UNTIL 2017-08-25 RESIGNED
MR ROBERT ANDREW RIGHTON Apr 1963 British Director 2016-09-27 UNTIL 2017-04-21 RESIGNED
MR PAUL CHARLES NASH Apr 1958 British Director 2018-03-01 UNTIL 2020-01-08 RESIGNED
MR ANDREW DAVID LIVINGSTONE DONALD Feb 1962 British Director 2017-04-21 UNTIL 2017-08-16 RESIGNED
MR ANDREW WILLIAMS Jun 1967 British Director 2006-06-30 UNTIL 2017-11-30 RESIGNED
MR ADAM JOHN DEETH Mar 1969 English Director 2022-01-15 UNTIL 2022-05-27 RESIGNED
MR ALAN ROGER HAMPTON Apr 1947 British Director 2002-11-08 UNTIL 2003-11-30 RESIGNED
JOHN HODGES Aug 1965 British Director 2001-08-15 UNTIL 2002-01-03 RESIGNED
MR STEVEN CAPPER Jan 1970 British Director 2019-01-08 UNTIL 2020-06-23 RESIGNED
STEVEN JOHN COLLETT Dec 1968 British Director 2002-01-03 UNTIL 2018-04-09 RESIGNED
MR JEREMY PAUL BURDEN Jan 1961 British Director 2002-11-08 UNTIL 2003-11-30 RESIGNED
MR PAUL BOSTOCK Nov 1983 British Director 2020-10-01 UNTIL 2022-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ham Baker Group Limited 2017-02-16 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Fj Holdings Ltd 2016-08-15 - 2017-02-15 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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