IPECO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
IPECO HOLDINGS LIMITED
COMPANY NUMBER
00672443
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
13/10/1960
(64 years and 2 months old)
WEBSITE
www.ipeco.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS2 6UN
Telephone: 01702545118
TPS: No
Aviation Way
Southend Airport
Southend-On-Sea
Essex
SS2 6UN
Telephone: 545118
Little End Road
Eaton Socon
St Neots
Cambridgeshire
PE19 8JH
Vincent House
Alington Road
St Neots
Cambridgeshire
PE19 6YH
Telephone: 216516
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 |
|---|---|---|
| CASTLEDON LTD | Active - Accounts Filed | View Report |
| IPECO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IPECO HOLDINGS 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 IPECO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPECO HOLDINGS 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 |
|---|---|---|---|---|
|
08/06/1992 - Present (32 years and 6 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
18/09/1997 - Present (27 years and 2 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
18/09/1997 - Present (27 years and 2 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
07/10/2015 - Present (9 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2019 - Present (5 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEDON LTD | Active - Accounts Filed | View Report |
| IPECO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| PULSE ELECTRONICS (AVIONICS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 07/06/2021 | New Company Secretary INDIGO CORPORATE SECRETARY LIMITED (928387313) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 05/08/2019 | Robert Myles Hamlin (926082642) has left the board |
| 05/08/2019 | New Board Member Robert Myles Hamlin (925809179) Appointed |
| 29/07/2019 | New Board Member Robert Myles Hamlin (926082642) Appointed |
| 27/06/2019 | New Accounts filed |
| 25/06/2019 | Sophie Jane Hair (925952394) has left the board |
| 25/06/2019 | New Board Member Sophie Jane Hair (925952393) Appointed |
| 18/06/2019 | New Board Member Sophie Jane Hair (925952394) Appointed |
| 18/06/2019 | New Board Member Alexander James Johnson (923862280) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 25/07/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 04/02/2016 | Richard James Johnson (910867958) has left the board |
| 04/02/2016 | Richard James Johnson (910867958) has left the board |
| 23/10/2015 | New Accounts filed |
| 23/10/2015 | New Board Member Sarah Jane Nash (920199329) Appointed |
| 23/09/2015 | Sarah Jane Nash (916854898) has left the board |
| 23/09/2015 | New Company Secretary Bernadette Clare Barber (920111136) Appointed |
| 30/05/2015 | New Confirmation Statement filed |
| 12/08/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 17/07/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
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