ION PROJECTS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
ION PROJECTS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
ION PROJECTS LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04803212. The accounts status is SMALL and accounts are next due on 31/03/2025.
ION PROJECTS LIMITED was incorporated 20 years ago on 18/06/2003 and has the registered number: 04803212. The accounts status is SMALL and accounts are next due on 31/03/2025.
ION PROJECTS LIMITED - LIVERPOOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
PORT OF LIVERPOOL BUILDING FIRST FLOOR
LIVERPOOL
L3 1BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE PROJECTS LIMITED (until 16/02/2017)
NEPTUNE PROJECTS LIMITED (until 16/02/2017)
NEPTUNE LIVERPOOL SCIENCE PARK LIMITED (until 22/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN PARRY | Jan 1963 | British | Director | 2004-05-18 | CURRENT |
MR ROBERT DAVID MASON | May 1964 | British | Director | 2013-11-28 | CURRENT |
MR PETER HYND | Feb 1951 | British | Director | 2018-11-08 | CURRENT |
MR GAVIN FAIRLIE DOUGLAS | Apr 1972 | British | Director | 2011-10-03 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-18 UNTIL 2003-07-08 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-18 UNTIL 2003-07-08 | RESIGNED | ||
MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Director | 2017-05-09 UNTIL 2020-11-19 | RESIGNED |
SIMON PETER HYND | Jul 1977 | British | Director | 2005-10-24 UNTIL 2006-01-18 | RESIGNED |
MR PETER HYND | Feb 1951 | British | Director | 2003-07-08 UNTIL 2004-03-31 | RESIGNED |
MR RICHARD COLIN DOUGLAS | Aug 1939 | Director | 2003-07-08 UNTIL 2017-06-08 | RESIGNED | |
MR BRIAN MEHARG | Oct 1952 | British | Secretary | 2003-07-08 UNTIL 2015-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jennifer Douglas | 2019-09-11 - 2019-09-11 | 6/1940 | Wallingford | Ownership of shares 25 to 50 percent |
Ion Property Group Limited | 2019-08-11 | Liverpool | Ownership of shares 75 to 100 percent | |
Mr Richard Colin Douglas | 2016-04-06 - 2019-09-11 | 8/1939 | Ownership of shares 25 to 50 percent | |
Mr Peter Hynd | 2016-04-06 - 2019-09-11 | 2/1951 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ion Projects Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-23 | 30-06-2023 | £655,857 Cash £926,728 equity |
Ion Projects Limited - Limited company accounts 22.3 | 2023-02-07 | 30-06-2022 | £2,657,231 Cash £921,011 equity |
Ion Projects Limited - Limited company accounts 20.1 | 2022-03-30 | 30-06-2021 | £1,046,769 Cash £865,787 equity |
Ion Projects Limited - Limited company accounts 20.1 | 2021-05-14 | 30-06-2020 | £4,044,758 Cash £860,632 equity |
Ion Projects Limited - Limited company accounts 18.2 | 2019-11-09 | 30-06-2019 | £1,987,867 Cash £857,962 equity |
Ion Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-02 | 30-06-2018 | £97,367 Cash £661,065 equity |
Ion Projects Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-09 | 30-06-2017 | £1,131,925 Cash £584,650 equity |