PROJECT IRES TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
PROJECT IRES TOPCO LIMITED
COMPANY NUMBER
09113299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
WA6 0AR
2 New Bailey
6 Stanley Street
Salford
Manchester
M3 5GS
Spring Lodge
172 Chester Road
Helsby
FRODSHAM
WA6 0AR
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 |
|---|---|---|
| PROJECT IRES TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT IRES BIDCO LIMITED | Active - Accounts Filed | View Report |
| PD&MS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROJECT IRES TOPCO 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 PROJECT IRES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT IRES TOPCO 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 |
|---|---|---|---|---|
|
02/07/2014 - Present (10 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
02/07/2014 - Present (10 years and 5 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 17 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT IRES TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT IRES BIDCO LIMITED | Active - Accounts Filed | View Report |
| PD&MS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PD & MS ENERGY (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| PD & MS (DUNDEE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Abigail Sarah Draper (916404825) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 09/08/2023 | New Board Member Alasdair Alan Ryder (904543192) Appointed |
| 04/08/2023 | New Board Member Alasdair Alan Ryder (931197558) Appointed |
| 04/08/2023 | Matthew Edward McKinlay (923905020) has left the board |
| 04/08/2023 | Catherine Allingham Richards (912804804) has left the board |
| 04/08/2023 | Alan James Proctor (920319476) has left the board |
| 04/08/2023 | New Company Secretary Sally Evans (931197495) Appointed |
| 04/08/2023 | New Board Member Abigail Sarah Draper (930991455) Appointed |
| 04/08/2023 | New Board Member Thomas James Wharton Rowe (915487506) Appointed |
| 04/08/2023 | New Board Member Gary Donald Young (928058350) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 18/10/2017 | Thomas Lemay Green (920805013) has left the board |
| 18/10/2017 | New Board Member Matthew Edward McKinlay (923905020) Appointed |
| 10/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Thomas Lemay Green (920805013) Appointed |
| 26/07/2016 | New Annual Return filed |
| 16/05/2016 | Richard Paul Smeaton (916966937) has left the board |
| 25/03/2016 | Timothy Charles Smallbone (910438635) has left the board |
| 19/03/2016 | New Accounts filed |
| 08/01/2016 | David John MacKay (913447886) has left the board |
| 04/12/2015 | New Board Member Alan James Proctor (920319476) Appointed |
| 13/07/2015 | New Annual Return filed |
| 28/07/2014 | Richard Paul Smeaton (918944671) has left the board |
| 28/07/2014 | David John MacKay (918944673) has left the board |
| 28/07/2014 | New Board Member Richard Paul Smeaton (916966937) Appointed |
| 28/07/2014 | New Board Member David John MacKay (913447886) Appointed |
| 25/07/2014 | Timothy Smallbone (918940886) has left the board |
| 25/07/2014 | New Board Member Timothy Charles Smallbone (910438635) Appointed |
| 21/07/2014 | New Board Member David John MacKay (918944673) Appointed |
| 21/07/2014 | New Board Member Richard Paul Smeaton (918944671) Appointed |
| 18/07/2014 | New Board Member Timothy Smallbone (918940886) Appointed |
| 17/07/2014 | New Board Member Catherine Allingham Richards (912804804) Appointed |
| 14/07/2014 | Simon Rio (918903519) has left the board |
| 14/07/2014 | New Board Member Simon Rio (916267871) Appointed |
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