IBSL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
IBSL GROUP LIMITED
COMPANY NUMBER
02416201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/08/1989
(35 years and 4 months old)
WEBSITE
www.ibslgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/10/1989
28/04/2011
INSULATION & BUOYANCY SERVICES LIMITED
View all previous names
NORTHUMBERLAND
NE25 0QT
Telephone: 01912370444
TPS: No
Unit 14 D, Double Row
Delaval Trading Estate
Whitley Bay
Northumberland NE25 0QT
NE25 0QT
Telephone: 2370444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBSL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | John Hudspith (929852449) has left the board |
Credit Risk Overview
Want to learn more about IBSL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBSL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBSL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2018 - Present (6 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/1991 - 13/03/2014 (22 years and 4 months) Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 06/11/1991 - 13/03/2014 (22 years and 4 months) Secretary: 06/12/2004 - 13/03/2014 (9 years and 3 months) Born in Feb 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IBSL GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 14/03/2024 | John Hudspith (929852449) has left the board |
| 14/03/2024 | New Board Member Remco Boerefijn (932043990) Appointed |
| 14/03/2024 | New Board Member Luc De Busscher (932044377) Appointed |
| 23/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 02/08/2022 | New Board Member John Hudspith (929852449) Appointed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 13/03/2018 | Change in Reg. Office |
| 12/03/2018 | New Board Member Steven Gordon James Renney (923795056) Appointed |
| 12/03/2018 | Richard Charles Monro (915029734) has left the board |
| 12/03/2018 | Ian Jackson (918647382) has left the board |
| 12/03/2018 | Richard Charles Monro (918648187) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | Robert Colver (917448298) has left the board |
| 17/10/2017 | New Board Member Ian Jackson (918647382) Appointed |
| 30/05/2017 | New Accounts filed |
| 21/04/2017 | John Charles Hepworth (915467769) has left the board |
| 19/10/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 27/12/2014 | New Accounts filed |
| 27/10/2014 | New Confirmation Statement filed |
| 13/05/2014 | Linda Renney (901812907) has left the board |
| 03/04/2014 | Steven Renney (912788987) has left the board |
| 03/04/2014 | Gordon Renney (901812908) has left the board |
| 03/04/2014 | New Company Secretary Richard Charles Monro (918648187) Appointed |
| 03/04/2014 | New Board Member John Charles Hepworth (915467769) Appointed |
| 03/04/2014 | New Board Member Robert Colver (917448298) Appointed |
| 03/04/2014 | New Board Member Richard Charles Monro (915029734) Appointed |
| 03/04/2014 | Change in Reg. Office |
| 07/01/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 25/10/2013 | New Confirmation Statement filed |
| 30/10/2012 | New Confirmation Statement filed |
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