IBSTOCK TELLING GRC LIMITED - IBSTOCK
Company Profile | Company Filings |
Overview
IBSTOCK TELLING GRC LIMITED is a Private Limited Company from IBSTOCK ENGLAND and has the status: Active.
IBSTOCK TELLING GRC LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09415340. The accounts status is FULL and accounts are next due on 30/09/2024.
IBSTOCK TELLING GRC LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09415340. The accounts status is FULL and accounts are next due on 30/09/2024.
IBSTOCK TELLING GRC LIMITED - IBSTOCK
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 | 31/12/2022 | 30/09/2024 |
Registered Office
LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IBSTOCK USA LIMITED (until 28/01/2022)
IBSTOCK USA LIMITED (until 28/01/2022)
FIGGS BIDCO 2 LIMITED (until 15/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH HENRY HUDSON | Dec 1969 | British | Director | 2018-04-04 | CURRENT |
MR CHRIS MARK MCLEISH | Jul 1970 | British | Director | 2019-08-01 | CURRENT |
MRS REBECCA ANNE PARKER | Secretary | 2023-01-27 | CURRENT | ||
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2015-03-24 UNTIL 2019-08-31 | RESIGNED |
MR WAYNE MARTIN SHEPPARD | Dec 1959 | British | Director | 2015-03-24 UNTIL 2018-04-04 | RESIGNED |
MR MICHEL GERARD PHILLIPE PLANTEVIN | Oct 1956 | French | Director | 2015-01-30 UNTIL 2017-02-15 | RESIGNED |
EDWARD JOHN HAN | Aug 1974 | American | Director | 2015-02-24 UNTIL 2017-02-15 | RESIGNED |
MRS SHAMSHAD KHALFEY | Secretary | 2015-06-01 UNTIL 2016-04-22 | RESIGNED | ||
MR ROBERT DOUGLAS | Secretary | 2016-04-22 UNTIL 2019-11-08 | RESIGNED | ||
MATTHIAS MICHEL PIERRE BOYER CHAMMARD | Jul 1980 | French | Director | 2015-01-30 UNTIL 2017-02-15 | RESIGNED |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2019-11-08 UNTIL 2023-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibstock Plc | 2016-07-01 | Ibstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |