IETG LIMITED
Overview
| Company Name | IETG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05575376 |
| 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 IETG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IETG LIMITED located?
| Registered Office Address | Socotec House Bretby Business Park Bretby DE15 0YZ Burton-On-Trent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IETG LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 186 LIMITED | Sep 27, 2005 | Sep 27, 2005 |
What are the latest accounts for IETG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IETG LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for IETG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Secretary's details changed for Richard Andrew Bond on Feb 28, 2025 | 1 pages | CH03 | ||
Change of details for Ietg Holdings Limited as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Matthew Giles Thomas Marriott as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Louis Detchepare as a director on Oct 14, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Socotec House Bretby Business Park Bretby Burton on Trent DE15 0YZ | 1 pages | AD02 | ||
Register(s) moved to registered office address Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ | 1 pages | AD04 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Mr David Gough as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jason Richard Goodwin as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nicolas Louis Detchepare as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Registered office address changed from Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on Nov 01, 2023 | 1 pages | AD01 | ||
Register inspection address has been changed from Hapco House Cross Green Way Cross Green Industrial Estate Leeds LS9 0SE England to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT | 1 pages | AD02 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Registered office address changed from Hapco House Cross Green Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SE to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT on Jul 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Martin Matthew Bentley as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Satisfaction of charge 055753760005 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Who are the officers of IETG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Richard Andrew | Secretary | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | 205081560001 | |||||||||||
| BOND, Richard | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | England | British | 216811900001 | |||||||||
| EDWARDS, Ian Brian | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | England | British | 149064970001 | |||||||||
| GOODWIN, Jason Richard | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | England | British | 190909800001 | |||||||||
| GOUGH, David | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | England | British | 288025670001 | |||||||||
| MARRIOTT, Matthew Giles Thomas | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | England | British | 249318910001 | |||||||||
| HANIGAN, Brian Patrick | Secretary | W Field Court 60004 Lake Forest 1925 Illinois Usa | 205488640001 | |||||||||||
| HORNSHAW, Martin James | Secretary | 25 Hillside Close Hillam LS25 5PB Leeds | British | 67485820002 | ||||||||||
| NEWELL, Mark William | Secretary | 14 Windsor Oval WF3 1WD Wakefield West Yorkshire | British | 105024750001 | ||||||||||
| ROEBUCK, Neil | Secretary | Hapco House Cross Green Way Cross Green LS9 0SE Industrial Estate Leeds West Yorkshire | 169017410001 | |||||||||||
| SCARLETT, Neil | Secretary | Hapco House Cross Green Way Cross Green LS9 0SE Industrial Estate Leeds West Yorkshire | 166066030001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| LUPFAW SECRETARIAL LIMITED | Secretary | 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire | 78411900001 | |||||||||||
| BENTLEY, Martin Matthew | Director | Hapco House Cross Green Way Cross Green LS9 0SE Industrial Estate Leeds West Yorkshire | United Kingdom | British | 215717830001 | |||||||||
| BLAKEMAN, Shaun Michael | Director | North Main St. 44902 Mansfield 800 Oh Usa | Usa | American | 202450110001 | |||||||||
| BOONE, Karl | Director | 709 Randolph Avenue Huntsville Madison County, Alabama Usa | Usa | Us Citizen | 134411410001 | |||||||||
| BOYD, Craig Troupe | Director | 380 Green Bay Road Winnetka 60093 Illinois Usa | Usa | American | 124176090001 | |||||||||
| CORSO, Jeffrey | Director | West Field Court Suite 200 60045-4824 Lake Forest 1925 Illinois Usa | United States | American | 212580830001 | |||||||||
| DETCHEPARE, Nicolas Louis | Director | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | England | French | 281405030002 | |||||||||
| EDWARDS, Ian Brian | Director | Hapco House Cross Green Way Cross Green LS9 0SE Industrial Estate Leeds West Yorkshire | England | British | 149064970001 | |||||||||
| HARNESS, Sharon Lesley | Director | Osier Court Eaton Ford PE19 7QR St. Neots 4 Cambridgeshire | United Kingdom | British | 153828260001 | |||||||||
| HORNSHAW, Martin James | Director | 25 Hillside Close Hillam LS25 5PB Leeds | England | British | 67485820002 | |||||||||
| LEARMONTH, Stuart Laughton | Director | Hapco House Cross Green Way Cross Green LS9 0SE Industrial Estate Leeds West Yorkshire | England | English | 51625890002 | |||||||||
| LEARMONTH, Stuart Laughton | Director | Station Road Baildon BD17 6HS Shipley Baildon House West Yorkshire | England | English | 51625890002 | |||||||||
| MORGAN, Rick Clark | Director | E Center Avenue 60044 Lake Bluff 520 Il Usa | Usa | United States | 166058910001 | |||||||||
| NEWELL, Mark William | Director | 14 Windsor Oval WF3 1WD Wakefield West Yorkshire | England | British | 105024750001 | |||||||||
| PFEFFERLE, Florian | Director | Gererbepark 22 Sulberg Ipek International Gmbh 87477 Germany | Germany | German | 178320650001 | |||||||||
| ROEBUCK, Neil David | Director | Hapco House Cross Green Way Cross Green LS9 0SE Industrial Estate Leeds West Yorkshire | England | British | 169015260001 | |||||||||
| SCARLETT, Neil | Director | Moorfield Road Ben Rhydding LS29 8BL Ilkley 15 West Yorkshire United Kingdom | England | British | 51396020002 | |||||||||
| LUPFAW FORMATIONS LIMITED | Director | 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire | 78294630002 |
Who are the persons with significant control of IETG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ietg Holdings Limited | Apr 06, 2016 | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | No | ||||||||||
| |||||||||||||
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