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IPECO HOLDINGS LIMITED - Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
Company Information
- Company registration number
- 00672443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aviation Way
- Southend On Sea
- Essex
- SS2 6UN Aviation Way, Southend On Sea, Essex, SS2 6UN UK
Management
- Managing Directors
- HAIR, Sophie Jane
- HAMLIN, Robert Myles
- JOHNSON, Alexander James
- JOHNSON, Christopher
- JOHNSON, Elizabeth
- JOHNSON, Steven John
- NASH, Sarah Jane
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-10-13
- Age Of Company 1960-10-13 63 years
- SIC/NACE
- 30300
Ownership
- Beneficial Owners
- Castledon Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800DPCUVY2HWJ6T68
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-05-26
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
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IPECO HOLDINGS LIMITED Company Description
- IPECO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00672443. Its current trading status is "live". It was registered 1960-10-13. It has declared SIC or NACE codes as "30300". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-05-26.It can be contacted at Aviation Way .
Get IPECO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipeco Holdings Limited - Aviation Way, Southend On Sea, Essex, SS2 6UN, United Kingdom
- 1960-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-08-20) - AA
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change-person-director-company-with-change-date (2021-08-20) - CH01
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change-person-director-company-with-change-date (2021-08-19) - CH01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-06-03) - AP04
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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mortgage-satisfy-charge-part (2021-07-12) - MR04
keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-01-09) - CH03
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-group (2020-12-20) - AA
keyboard_arrow_right 2019
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auditors-resignation-company (2019-11-19) - AUD
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appoint-person-director-company-with-name-date (2019-07-25) - AP01
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accounts-with-accounts-type-group (2019-06-24) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-group (2018-10-01) - AA
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-09-06) - CH03
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-group (2017-05-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-group (2015-06-22) - AA
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auditors-resignation-company (2015-07-30) - AUD
-
appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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appoint-person-director-company-with-name-date (2015-10-21) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-18) - AA
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appoint-person-secretary-company-with-name (2012-04-23) - AP03
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termination-secretary-company-with-name (2012-04-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-group (2011-04-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-group (2009-05-26) - AA
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legacy (2009-03-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-04) - 403a
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legacy (2008-03-08) - 395
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legacy (2008-06-06) - 363a
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legacy (2008-07-23) - 403a
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accounts-with-accounts-type-group (2008-06-10) - AA
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-group (2007-06-06) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-09) - 363a
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accounts-with-accounts-type-group (2006-05-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-04) - AA
-
legacy (2005-06-17) - 363s
-
legacy (2005-11-04) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 395
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-group (2004-05-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 395
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legacy (2003-06-19) - 363s
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accounts-with-accounts-type-full (2003-05-16) - AA
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accounts-with-accounts-type-group (2003-05-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-25) - AA
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accounts-with-accounts-type-group (2002-04-09) - AA
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legacy (2002-06-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-22) - 363s
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accounts-with-accounts-type-full (2001-05-25) - AA
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accounts-with-accounts-type-full-group (2001-05-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 363s
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accounts-with-accounts-type-full-group (2000-05-08) - AA
-
legacy (2000-02-12) - 403a
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-full-group (1999-04-29) - AA
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legacy (1999-06-21) - 288c
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legacy (1999-12-20) - 395
keyboard_arrow_right 1998
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auditors-resignation-company (1998-10-22) - AUD
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resolution (1998-06-25) - RESOLUTIONS
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legacy (1998-06-25) - 363s
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accounts-with-accounts-type-full-group (1998-06-24) - AA
keyboard_arrow_right 1997
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legacy (1997-10-13) - 155(6)b
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resolution (1997-10-13) - RESOLUTIONS
-
legacy (1997-10-15) - 395
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resolution (1997-10-01) - RESOLUTIONS
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auditors-resignation-company (1997-12-04) - AUD
-
legacy (1997-10-13) - 155(6)a
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legacy (1997-09-25) - 288b
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accounts-with-accounts-type-full-group (1997-04-09) - AA
-
legacy (1997-04-21) - 88(2)R
-
legacy (1997-06-20) - 363s
-
resolution (1997-09-18) - RESOLUTIONS
-
legacy (1997-09-18) - OC425
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legacy (1997-09-18) - OC138
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certificate-capital-reduction-issued-capital (1997-09-18) - CERT15
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legacy (1997-09-19) - 88(2)R
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resolution (1997-09-24) - RESOLUTIONS
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legacy (1997-09-24) - 53
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re-registration-memorandum-articles (1997-09-24) - MAR
-
legacy (1997-09-25) - 288a
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resolution (1997-09-26) - RESOLUTIONS
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auditors-resignation-company (1997-09-29) - AUD
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memorandum-articles (1997-10-01) - MEM/ARTS
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certificate-re-registration-public-limited-company-to-private (1997-09-24) - CERT10
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-11) - AA
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resolution (1996-06-19) - RESOLUTIONS
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legacy (1996-07-04) - 363s
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memorandum-articles (1996-06-19) - MEM/ARTS
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legacy (1996-11-06) - 288b
keyboard_arrow_right 1995
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legacy (1995-07-19) - 353a
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legacy (1995-07-07) - 363s
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accounts-with-accounts-type-full-group (1995-05-16) - AA
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legacy (1995-04-11) - 288
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legacy (1995-04-09) - 288
keyboard_arrow_right 1994
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legacy (1994-07-07) - 363s
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accounts-with-accounts-type-full-group (1994-05-16) - AA
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legacy (1994-01-16) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-14) - AA
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legacy (1993-03-10) - 288
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legacy (1993-04-06) - 288
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resolution (1993-06-17) - RESOLUTIONS
-
legacy (1993-06-28) - 363s
-
legacy (1993-07-20) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-27) - AA
-
legacy (1992-07-30) - 395
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legacy (1992-06-29) - 88(2)R
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legacy (1992-06-29) - 363b
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resolution (1992-06-03) - RESOLUTIONS
-
legacy (1992-04-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-07-16) - 363b
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resolution (1991-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-04-28) - AA
keyboard_arrow_right 1990
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resolution (1990-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-04-25) - AA
-
legacy (1990-07-13) - 395
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legacy (1990-07-10) - 363
-
legacy (1990-07-17) - 288
-
legacy (1990-09-11) - 288
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legacy (1990-12-12) - 288
keyboard_arrow_right 1989
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legacy (1989-06-23) - 363
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legacy (1989-06-13) - 288
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resolution (1989-06-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-04-24) - AA
keyboard_arrow_right 1988
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legacy (1988-01-19) - 288
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accounts-with-accounts-type-full-group (1988-04-22) - AA
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legacy (1988-08-04) - 363
keyboard_arrow_right 1987
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legacy (1987-10-28) - 353a
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accounts-with-made-up-date (1987-09-25) - AA
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legacy (1987-07-16) - 363
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resolution (1987-06-12) - RESOLUTIONS
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legacy (1987-01-06) - 288
keyboard_arrow_right 1986
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certificate-change-of-name-re-registration-private-to-public-limited-company (1986-04-07) - CERT7
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memorandum-articles (1986-04-03) - MA
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-01-24) - CERTNM
keyboard_arrow_right 1960
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incorporation-company (1960-10-13) - NEWINC
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miscellaneous (1960-10-13) - MISC