ION CONSTRUCTION LIMITED
Overview
| Company Name | ION CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05431086 |
| 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 ION CONSTRUCTION LIMITED?
- Plastering (43310) / Construction
- Other building completion and finishing (43390) / Construction
- Roofing activities (43910) / Construction
- Combined facilities support activities (81100) / Administrative and support service activities
Where is ION CONSTRUCTION LIMITED located?
| Registered Office Address | Commodore House 51 Conway Road LL29 7AW Colwyn Bay Conwy Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ION CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ION CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for ION CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW Wales to Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on Apr 26, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Trevor Frank Roebuck on Dec 08, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Nicola June Roebuck on Apr 25, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Registered office address changed from 23 Wynnstay Road Colwyn Bay Conwy LL29 8NB to C/O Task Accounting Limited Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW on Jul 30, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ION CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROEBUCK, Nicola June | Secretary | 51 Conway Road LL29 7AW Colwyn Bay Commodore House Conwy Wales | British | 104969700001 | ||||||
| ROEBUCK, Trevor Frank | Director | 51 Conway Road LL29 7AW Colwyn Bay Commodore House Conwy Wales | Wales | British | Building Construction | 104969750003 | ||||
| AR CORPORATE SERVICES LIMITED | Secretary | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801850001 | |||||||
| AR NOMINEES LIMITED | Director | PO BOX 384 10 St George Street IM99 2XD Douglas Isle Of Man | 102801840001 |
Who are the persons with significant control of ION CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Frank Roebuck | Apr 06, 2016 | 51 Conway Road LL29 7AW Colwyn Bay Commodore House Conwy Wales | No |
Nationality: British Country of Residence: Wales | |||
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