IBC VEHICLES LIMITED
Overview
| Company Name | IBC VEHICLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02091272 |
| 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 IBC VEHICLES LIMITED?
- Manufacture of motor vehicles (29100) / Manufacturing
Where is IBC VEHICLES LIMITED located?
| Registered Office Address | . Kimpton Road LU2 0JX Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBC VEHICLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO.1085) LIMITED | Jan 20, 1987 | Jan 20, 1987 |
What are the latest accounts for IBC VEHICLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IBC VEHICLES LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for IBC VEHICLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Alberto Morales Facerías on Apr 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Eurig Garmon Druce on Dec 18, 2024 | 2 pages | CH01 | ||
Termination of appointment of Maria Grazia Davino as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Appointment of Mr Eurig Garmon Druce as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Appointment of Maria Grazia Davino as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Antony Willcox as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Chalton House Luton Road Chalton Luton LU4 9TT England to Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1nd | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Moore Macdonald as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Thomas Hope as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Change of details for Stellantis N.V. as a person with significant control on Nov 04, 2021 | 2 pages | PSC05 | ||
Termination of appointment of David James Connell as a director on Oct 18, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Colin Moore Macdonald on Feb 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Alberto Morales Facerías on Feb 19, 2021 | 2 pages | CH01 | ||
Appointment of Mr Paul Antony Willcox as a director on Feb 24, 2021 | 2 pages | AP01 | ||
Notification of Stellantis N.V. as a person with significant control on Jan 16, 2021 | 2 pages | PSC02 | ||
Cessation of Peugeot S.A. as a person with significant control on Jan 16, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Nicholas Paul Barrett as a director on Jan 29, 2021 | 1 pages | TM01 | ||
Who are the officers of IBC VEHICLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGE, Martin Edward | Secretary | Kimpton Road LU2 0JX Luton . England | 259982600001 | |||||||
| DRUCE, Eurig Garmon | Director | Kimpton Road LU2 0JX Luton . England | Wales | British | Managing Director | 328589800002 | ||||
| MORALES FACERÍAS, Alberto | Director | Kimpton Road LU2 0JX Luton . England | England | Spanish | Chief Financial Officer | 269742770003 | ||||
| BENJAMIN, Keith John | Secretary | 35 Queens Road AL5 1QW Harpenden Hertfordshire | British | Solicitor | 34539180002 | |||||
| GALVIN, Lesley | Secretary | 49 Bradbourne Vale Road TN13 3QG Sevenoaks Kent | British | Solicitor | 84807040001 | |||||
| MCCRUM, David | Secretary | 50 Rylett Road W12 9ST London | British | 24283060003 | ||||||
| NAGI, Rabiya Sultana | Secretary | Kimpton Road LU2 0JX Luton . England | British | Solicitor | 29667260003 | |||||
| ALDRED, Duncan Neil | Director | Kimpton Road LU2 OTY Luton . Bedfordshire England | England | British | Chairman And Managing Director | 148250160001 | ||||
| BAILEY, John | Director | Hugo-Amelung-Strasse 2c D61462 Konigstein Germany | Canadian | Brand Manager | 53606520001 | |||||
| BARBER, John Christopher | Director | 46 The Bury Pavenham MK43 7PY Bedford | British | Director | 25870870003 | |||||
| BARRETT, Nicholas Paul | Director | Kimpton Road LU2 0JX Luton . England | England | British | Accountant | 45958930001 | ||||
| BENJAMIN, Keith John | Director | 77 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | United Kingdom | British | Director | 34539180005 | ||||
| BORLAND, David | Director | Griffin House Uk1-101-135 Osborne Road LU1 3YT Luton Bedfordshire England | England | British | Director | 181024620001 | ||||
| BORST, Walter | Director | Auf Der Mauer 1 FOREIGN 8001 Zurich Switzerland | American | Finance | 43631230001 | |||||
| BRANSTON, Giles Winthorpe | Director | Brookfield Highgate West Hill N6 6AT London 35 | United Kingdom | British | Solicitor | 136881450001 | ||||
| BROWNING, Jonathan | Director | Germaniastrasse 50 CV35 9AL Zurich Switzerland | British | Director | 65189620004 | |||||
| BURKUTEAN, Harry Gunther | Director | 20c Douglas Road AL5 2EW Harpenden Hertfordshire | German | Director Of Finance | 74805050001 | |||||
| CLARK, Darwin E | Director | Inder Hinter Zelg 73 8700 Kuesnacht Switzerland | Us Citizen | Vice President Of Sales Market | 34856360001 | |||||
| CONNELL, David James | Director | Kimpton Road LU2 0JX Luton . England | United Kingdom | British | Director | 237969230001 | ||||
| DAVINO, Maria Grazia | Director | Kimpton Road LU2 0JX Luton . England | Italy | Italian | Managing Director | 313024510001 | ||||
| FULCHER, John Robert | Director | 101-135 Osborne Road LU1 3YT Luton Griffin House Uk1 Bedfordshire England | England | British | Director Gme Accelerate | 76025290001 | ||||
| FULCHER, John Robert | Director | 13 Beech Close MK45 5EP Pulloxhill Bedfordshire | England | British | Company Director | 76025290001 | ||||
| GILSON, Andrew Robert | Director | Osborne Road LU1 3YT Luton Griffin House Uk1 101 135 Bedfordshire England | England | British | Director | 153325350001 | ||||
| GUBBEY, Christopher Patrick Marston | Director | 4 Holm Oak Green Cardington MK44 3DD Bedford | British | Plant Director | 43972710002 | |||||
| HARTING, Ralph | Director | Glarnischstrasse 65 8135 Langnau Aa Langnau A A FOREIGN Switzerland | American | Exec Director Gme | 63215050001 | |||||
| HARVEY, Rory Vincent | Director | Kimpton Road LU2 0JX Luton . England | Germany | British | Chairman And Managing Director | 202453920001 | ||||
| HENDERSON, Jeffrey | Director | 24 Sandy Lodge Road Moor Park WD3 1LJ Rickmansworth Hertfordshire | Canadian | Finance Director | 49867150001 | |||||
| HENSON, Gary Lloyd | Director | 26 West Common Way AL5 2LG Harpenden Herts | American | Company Director | 14083590001 | |||||
| HIGASHISONO, Motomasa | Director | 3-30-1 Gohongi Meguro-Ku Tokyo 153 FOREIGN Japan | Japanese | General Manager Isuzu Motors Ltd | 53829050001 | |||||
| HIGHNAM, James Charles | Director | Kimpton Road LU2 0JX Luton . England | France | British | Director Of Finance | 203514510001 | ||||
| HOPE, Peter Thomas | Director | Kimpton Road LU2 0JX Luton . England | England | British | Director | 191426120001 | ||||
| JAMES, Mark Neville | Director | 9 Arden Grove AL5 4SJ Harpenden Hertfordshire | British | Finance Director | 74597070002 | |||||
| JOHNSON, Mark Anthony | Director | Griffin House Uk1 101 105 Osborne Road LU1 3YT Luton Beds | American | H R Director | 127470790001 | |||||
| JONSSON, Jan Ake | Director | Am Hoseenberg 8 Wiesbaden 65203 Germany | Swedish | Exec Dir & Lead Vle Cvs | 83730800001 | |||||
| JUNG, Werner Heinrich | Director | 28 St Stephens Avenue AL3 4AD St Albans Hertfordshire | German | Company Director | 59090000003 |
Who are the persons with significant control of IBC VEHICLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stellantis N.V. | Jan 16, 2021 | 2132ls Hoofddorp Taurusavenue 1 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peugeot S.A. | Apr 06, 2016 | 78140 Velizy Villacoublay Route De Gisy France | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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