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- I P S OFFSHORE LTD.
I P S OFFSHORE LTD.
Company is dissolved
General Information
NAME
I P S OFFSHORE LTD.
COMPANY NUMBER
07164328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
22/02/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CLEVELAND
TS18 3TS
Wellington House
Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees, Cleveland
TS18 3TS
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Board Member Iain Ross MacGregor (909542789) Appointed |
Date: 08/11/2024 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 07/11/2024 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Credit Risk Overview
Want to learn more about I P S OFFSHORE LTD.?
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 I P S OFFSHORE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I P S OFFSHORE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Theodorus Antonius Wilhelmus Gerradus Wanders 22/02/2010 - 31/03/2014 (4 years and 1 months) Born in May 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
22/02/2010 - 31/03/2014 (4 years and 1 months) Born in Apr 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/10/2011 - 31/03/2014 (2 years and 5 months) Born in Jun 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Erwin Teinis Dimphena Broeders 15/10/2011 - 01/08/2013 (1 years and 9 months) Born in May 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 59 Past: 88 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Board Member Iain Ross MacGregor (909542789) Appointed |
Date: 08/11/2024 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 07/11/2024 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 01/11/2024 | Event: New Board Member Iain Ross MacGregor (909542789) Appointed |
Date: 03/10/2024 | Event: New Board Member Iain Ross MacGregor (909542789) Appointed |
Date: 27/09/2024 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 03/06/2024 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 21/05/2024 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 30/04/2024 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 15/04/2024 | Event: New Board Member Iain Ross MacGregor (909542789) Appointed |
Date: 10/04/2024 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 04/04/2024 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 04/04/2024 | Event: New Board Member James Donald MacDonald (915568544) Appointed |
Date: 07/02/2024 | Event: New Board Member James Donald MacDonald (915568544) Appointed |
Date: 25/01/2024 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 19/01/2024 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 07/12/2023 | Event: New Board Member Iain Ross MacGregor (909542789) Appointed |
Date: 12/10/2023 | Event: New Board Member Iain Ross MacGregor (909542789) Appointed |
Date: 24/08/2023 | Event: New Board Member Iain Ross MacGregor (909542789) Appointed |
Date: 26/07/2023 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 30/06/2023 | Event: New Board Member Iain Ross MacGregor (909542789) Appointed |
Date: 09/06/2023 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 03/05/2023 | Event: New Board Member Iain Ross MacGregor (909542789) Appointed |
Date: 20/03/2016 | Event: New Annual Return filed |
Date: 29/12/2015 | Event: New Accounts filed |
Date: 22/03/2015 | Event: New Annual Return filed |
Date: 23/11/2014 | Event: New Accounts filed |
Date: 03/04/2014 | Event: New Board Member Roderick James MacGregor (906174824) Appointed |
Date: 03/04/2014 | Event: Theodorus Antonius Wilhelmus Gerradus Wanders (910319313) has left the board |
Date: 03/04/2014 | Event: Leonard Theodorus Oostendorp (914913262) has left the board |
Date: 03/04/2014 | Event: Robert Nicholas Kooijmans (916411925) has left the board |
Date: 03/04/2014 | Event: New Board Member James Donald MacDonald (915568544) Appointed |
Date: 03/04/2014 | Event: New Board Member Iain Ross MacGregor (909542789) Appointed |
Date: 03/04/2014 | Event: New Company Secretary James Donald MacDonald (918645136) Appointed |
Date: 18/03/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 12/08/2013 | Event: Erwin Teinis Dimphena Broeders (916411873) has left the board |
Date: 15/04/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 18/09/2012 | Event: New Accounts filed |
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