IONICS VENTURES LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
IONICS VENTURES LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
IONICS VENTURES LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04315984. The accounts status is FULL and accounts are next due on 31/12/2023.
IONICS VENTURES LIMITED was incorporated 22 years ago on 02/11/2001 and has the registered number: 04315984. The accounts status is FULL and accounts are next due on 31/12/2023.
IONICS VENTURES LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-07-30 | CURRENT | ||
| MR ALEXANDER CHARLES IAN STEWART | Feb 1964 | British | Director | 2010-03-04 | CURRENT |
| MR MARK VINCENT SMITH | Nov 1967 | British | Director | 2022-05-12 | CURRENT |
| RICHARD JAMES GRAY | Mar 1978 | British | Director | 2007-11-15 | CURRENT |
| MR PANKAJ BAGLA | Sep 1973 | Indian | Director | 2010-03-04 UNTIL 2015-09-24 | RESIGNED |
| STEPHEN KEITH BENNET | Secretary | 2007-02-01 UNTIL 2007-11-06 | RESIGNED | ||
| PETER MATTHEW JAMES CRAIG | Jan 1980 | British | Secretary | 2007-11-06 UNTIL 2008-06-04 | RESIGNED |
| GRAHAM KEDDIE MILL | Jun 1960 | British | Secretary | 2008-06-04 UNTIL 2010-04-14 | RESIGNED |
| MR NIGEL CLIFFORD LUBBOCK | Nov 1950 | British | Secretary | 2001-11-09 UNTIL 2005-09-01 | RESIGNED |
| MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2011-03-30 UNTIL 2011-09-12 | RESIGNED |
| PETER MATTHEW JAMES CRAIG | Jan 1980 | British | Director | 2006-12-28 UNTIL 2008-06-04 | RESIGNED |
| MR JOHN POTT | Sep 1948 | British | Director | 2001-11-09 UNTIL 2005-09-01 | RESIGNED |
| MR ANDREW JOSEPH PARKE | Apr 1976 | British | Director | 2010-03-04 UNTIL 2018-07-12 | RESIGNED |
| GRAHAM KEDDIE MILL | Jun 1960 | British | Director | 2007-11-15 UNTIL 2010-04-14 | RESIGNED |
| JON PAUL HUNT | May 1971 | British | Director | 2011-01-19 UNTIL 2012-12-03 | RESIGNED |
| FREDERIC JEAN HUBERT CECILE HENDRICKX | Jan 1969 | Belgian | Director | 2005-09-01 UNTIL 2007-05-04 | RESIGNED |
| MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2011-03-30 UNTIL 2011-10-13 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-11-02 UNTIL 2001-11-09 | RESIGNED | ||
| MR STEPHEN KEITH BENNETT | Sep 1971 | British | Director | 2007-01-22 UNTIL 2007-11-06 | RESIGNED |
| SIMON SPERRING | Apr 1970 | British | Director | 2007-11-06 UNTIL 2011-01-18 | RESIGNED |
| MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2011-03-30 UNTIL 2011-10-13 | RESIGNED |
| GRAEME CUMMING YOUNG | May 1973 | British | Director | 2011-01-19 UNTIL 2012-12-03 | RESIGNED |
| NICHOLAS POWELL | Aug 1966 | British | Director | 2005-09-01 UNTIL 2006-12-31 | RESIGNED |
| STEELES LAW LLP | Corporate Secretary | 2005-09-01 UNTIL 2007-02-01 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-11-02 UNTIL 2001-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veolia Water Technologies & Solutions Holdings Uk Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |