IONICS (U.K.) LIMITED
Overview
| Company Name | IONICS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01966229 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IONICS (U.K.) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IONICS (U.K.) LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IONICS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IONICS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for IONICS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 598 pages | AA | ||||||
Director's details changed for Mr Richard James Brook on Feb 28, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 606 pages | AA | ||||||
Director's details changed for Mr Richard James Gray on Mar 10, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||
Director's details changed for Mr Richard James Gray on Feb 01, 2023 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mr Alexander Charles Ian Stewart as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mark Vincent Smith as a director | 3 pages | RP04AP01 | ||||||
Appointment of Richard James Brook as a director on May 01, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Richard James Gray on May 05, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr Alexander Charles Ian Stewart as a director on May 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Mark Vincent Smith as a director on May 01, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Richard James Brook as a director on May 01, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 60 pages | AA | ||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 53 pages | AA | ||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 50 pages | AA | ||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of IONICS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BROOK, Richard James | Director | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydro House United Kingdom | United Kingdom | British | 189168370002 | |||||||||
| GRAY, Richard James | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 125950050006 | |||||||||
| SMITH, Mark Vincent | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 179576290001 | |||||||||
| STEWART, Alexander Charles Ian | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 150316250001 | |||||||||
| LEWIS, Richard Marchant | Secretary | 2 Grafton Park Road KT4 7HS Worcester Park Surrey | British | 52529060001 | ||||||||||
| PATEL, Rehan | Secretary | 34 Cunliffe Street Streatham SW16 6DS London | British | 118743140001 | ||||||||||
| STEELES (LAW) LLP | Secretary | 3 The Norwich Business Park Whiting Road NR4 6DJ Norwich Norfolk | 106494770001 | |||||||||||
| BAELEN, Ruby Van | Director | Hoegaarden Hoelenbergstratt 11 Belgium | Belgian | Belgian | 154262840001 | |||||||||
| BOLLEN, David Ross | Director | 48 Parkway West Wimbledon SW20 9HF London | England | British | 112645040001 | |||||||||
| BROOK, Richard James | Director | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydrohouse United Kingdom | United Kingdom | British | 189168370001 | |||||||||
| CIALLIE, Franco | Director | Via Fratelli Cervi Res Parco Segrate (Mi) 20090 FOREIGN Italy | Italian | 52529110001 | ||||||||||
| CLARK, Alyson Margaret | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 56868460002 | |||||||||
| CUILLERY, Christian Denis | Director | 2 Rue Francois Couperin Buc 78530 FOREIGN France | French | 60001500001 | ||||||||||
| EDIS, Gerald | Director | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydrohouse United Kingdom | United Kingdom | British | 148265950001 | |||||||||
| EVERETT, Peter Daryl | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | England | British | 127244240001 | |||||||||
| HENDRICKX, Frederic Jean Hubert Cecile | Director | Korenveldlaan, 56 Wemmel 1780 Belgium | Belgium | Belgian | 126703710001 | |||||||||
| KACHADURIAN, Kachig | Director | 70 Black Oak Road Weston Massachusetts Ma 02193 Usa | Us Citizen | 8605940002 | ||||||||||
| LEWIS, Richard Marchant | Director | 2 Grafton Park Road KT4 7HS Worcester Park Surrey | British | 52529060001 | ||||||||||
| MOLNAR, Krisztian | Director | 1138 Budapest Vaci Ut 117-119 Hungary | Hungary | Hungarian | 203642850001 | |||||||||
| O'CONNOR, Paula Louise | Director | Newcombe Way Orton Southgate PE2 6SE Peterborough Hydro House Cambridgeshire United Kingdom | England | British | 165523970001 | |||||||||
| PANG, Ark Wah | Director | 11 Sherwood Road FOREIGN Natick Ma 01760 Usa | Us Citizen | 8605950001 | ||||||||||
| POTT, John | Director | 38 The Green Norton TS20 1DX Stockton On Tees Cleveland | England | British | 8605920001 | |||||||||
| VALLANCE, Peter James | Director | 14 Magenta Place Wishart Bribane Queensland 4178 FOREIGN Australia | Australian | 55282470001 | ||||||||||
| VAN WELY, Jan Willem | Director | 12 Lovelace Road SE21 8JX London | Dutch | 8605930001 | ||||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire | United Kingdom | British | 96648390001 |
Who are the persons with significant control of IONICS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ionics Ventures Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IONICS (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2017 | Feb 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0