IBSTOCK TELLING GRC LIMITED
Active - Accounts Filed
General Information
NAME
IBSTOCK TELLING GRC LIMITED
COMPANY NUMBER
09415340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/2015
(9 years and 9 months old)
WEBSITE
www.ibstockplc.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2018
28/01/2022
IBSTOCK USA LIMITED
View all previous names
LEICESTERSHIRE
LE67 6HS
Telephone: 01530261999
TPS: No
Leicester Road
IBSTOCK
LE67 6HS
Unit 4 E Station Road
Four Ashes
Wolverhampton
West Midlands
WV10 7DB
Telephone: 797700
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 02/08/2024 | Rebecca Anne Parker (930479171) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565960) Appointed |
Credit Risk Overview
Want to learn more about IBSTOCK TELLING GRC 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 IBSTOCK TELLING GRC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBSTOCK TELLING GRC 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 |
|---|---|---|---|---|
|
04/04/2018 - Present (6 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2015 - 15/02/2017 (2years) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/01/2015 - Present (9 years and 9 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 11 |
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 |
|---|---|
| 06/09/2024 | New Accounts filed |
| 02/08/2024 | Rebecca Anne Parker (930479171) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565960) Appointed |
| 01/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 31/01/2023 | Nicholas David Martin Giles (926425914) has left the board |
| 31/01/2023 | New Company Secretary Rebecca Anne Parker (930479171) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | Robert Douglas (920782725) has left the board |
| 13/11/2019 | New Company Secretary Nicholas David Martin Giles (926425914) Appointed |
| 09/10/2019 | New Accounts filed |
| 16/09/2019 | Kevin John Sims (901386334) has left the board |
| 15/08/2019 | New Board Member Chris McLeish (926140641) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Joseph Henry Hudson (919971959) Appointed |
| 09/04/2018 | Wayne Martin Sheppard (904306763) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 21/02/2017 | Michel Gerard Phillipe Plantevin (915629248) has left the board |
| 21/02/2017 | Change in Reg. Office |
| 21/02/2017 | Edward John Han (919621877) has left the board |
| 21/02/2017 | Matthias Michel Pierre Boyer Chammard (919327559) has left the board |
| 14/12/2016 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 09/05/2016 | New Company Secretary Robert Douglas (920782725) Appointed |
| 09/05/2016 | Shamshad Khalfey (919846344) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 15/06/2015 | New Company Secretary Shamshad Khalfey (919846344) Appointed |
| 11/06/2015 | New Board Member Wayne Martin Sheppard (904306763) Appointed |
| 11/06/2015 | Wayne Martin Sheppard (919621982) has left the board |
| 24/04/2015 | New Board Member Kevin John Sims (901386334) Appointed |
| 24/04/2015 | Kevin John Sims (919679405) has left the board |
| 17/04/2015 | New Board Member Wayne Martin Sheppard (919621982) Appointed |
| 17/04/2015 | New Board Member Kevin John Sims (919679405) Appointed |
| 02/04/2015 | New Board Member Edward John Han (919621877) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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