IPRS GROUP LIMITED - CHORLEY
Company Profile | Company Filings |
Overview
IPRS GROUP LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
IPRS GROUP LIMITED was incorporated 21 years ago on 07/05/2002 and has the registered number: 04432265. The accounts status is GROUP and accounts are next due on 29/02/2024.
IPRS GROUP LIMITED was incorporated 21 years ago on 07/05/2002 and has the registered number: 04432265. The accounts status is GROUP and accounts are next due on 29/02/2024.
IPRS GROUP LIMITED - CHORLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/12/2021 | 29/02/2024 |
Registered Office
SPEED MEDICAL HOUSE
CHORLEY
LANCASHIRE
PR7 7NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IPRS (HOLDINGS) LIMITED (until 22/12/2015)
IPRS (HOLDINGS) LIMITED (until 22/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN DAVID ROBINS | Nov 1966 | British | Director | 2022-04-08 | CURRENT |
MR GRAHAM PULFORD | Jan 1969 | British | Director | 2022-04-08 | CURRENT |
JOHN MARTYN JACKSON | May 1962 | British | Director | 2005-08-05 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-07 UNTIL 2002-06-25 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Director | 2002-05-07 UNTIL 2002-06-25 | RESIGNED | ||
MRS DIANE BRENDA WYTHE | Mar 1967 | British | Director | 2013-12-01 UNTIL 2018-05-14 | RESIGNED |
MR CHRISTOPHER PHILLIP WOODWARD | Dec 1958 | British | Director | 2009-05-06 UNTIL 2011-03-01 | RESIGNED |
MR GARY JOHN WIFFIN | Jul 1963 | British | Director | 2005-08-05 UNTIL 2011-01-17 | RESIGNED |
MR JOHN PETER MILROY | Sep 1953 | British | Director | 2011-04-19 UNTIL 2022-04-08 | RESIGNED |
TIMOTHY HUGH FENNER | Jan 1956 | British | Director | 2002-06-25 UNTIL 2005-01-25 | RESIGNED |
PETER BOWRING ARCHER | Jun 1950 | British | Director | 2002-06-25 UNTIL 2022-04-08 | RESIGNED |
TIMOTHY HUGH FENNER | Jan 1956 | British | Director | 2007-10-02 UNTIL 2009-05-06 | RESIGNED |
MR TIMOTHY HUGH FENNER | Jan 1956 | British | Director | 2018-07-01 UNTIL 2022-04-08 | RESIGNED |
MR DAVID JOHN BINGHAM | Feb 1966 | British | Director | 2002-06-25 UNTIL 2010-12-08 | RESIGNED |
MRS DIANE BRENDA WYTHE | British | Secretary | 2002-06-25 UNTIL 2018-03-31 | RESIGNED | |
MR MARK WILLIAM HADDOCK | Secretary | 2018-03-31 UNTIL 2022-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fl 360 Limited | 2022-04-08 | Chorley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy Hugh Fenner | 2016-04-06 - 2022-04-08 | 1/1956 | St Peter Port | Ownership of shares 50 to 75 percent as trust |