IBSTOCK TELLING GRC LIMITED
Overview
| Company Name | IBSTOCK TELLING GRC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09415340 |
| 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 IBSTOCK TELLING GRC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is IBSTOCK TELLING GRC LIMITED located?
| Registered Office Address | Leicester Road LE67 6HS Ibstock Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBSTOCK TELLING GRC LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBSTOCK USA LIMITED | Aug 15, 2018 | Aug 15, 2018 |
| FIGGS BIDCO 2 LIMITED | Jan 30, 2015 | Jan 30, 2015 |
What are the latest accounts for IBSTOCK TELLING GRC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for IBSTOCK TELLING GRC LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for IBSTOCK TELLING GRC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Mark Mcleish as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Appointment of Mr Andrew Shepherd as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Holland as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ibstock Plc as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Mr Nicholas David Martin Giles as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rebecca Anne Parker as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rebecca Anne Parker as a secretary on Jan 27, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jan 27, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed ibstock usa LIMITED\certificate issued on 28/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of IBSTOCK TELLING GRC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Nicholas David Martin | Secretary | Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom | 325659600001 | |||||||
| HOLLAND, Craig | Director | Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom | United Kingdom | British | 332275000001 | |||||
| HUDSON, Joseph Henry | Director | Leicester Road LE67 6HS Ibstock Leicestershire England | England | British | 199719590001 | |||||
| SHEPHERD, Andrew David | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | England | British | 332275050001 | |||||
| DOUGLAS, Robert | Secretary | Leicester Road LE67 6HS Ibstock Leicestershire England | 207827250001 | |||||||
| GILES, Nicholas David Martin | Secretary | Leicester Road LE67 6HS Ibstock Leicestershire England | 264259140001 | |||||||
| KHALFEY, Shamshad | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Brick Limited Leicestershire England | 198463440001 | |||||||
| PARKER, Rebecca Anne | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom | 304791710001 | |||||||
| BOYER CHAMMARD, Matthias Michel Pierre | Director | Leicester Road LE67 6HS Ibstock Figgs Bidco2 Limited Leicestershire England | United Kingdom | French | 193275590001 | |||||
| HAN, Edward John | Director | Mayfair Place W1J 8AJ London Devonshire House United Kingdom | United Kingdom | American | 196218770001 | |||||
| MCLEISH, Christopher Mark | Director | Leicester Road LE67 6HS Ibstock Leicestershire England | England | British | 261406410002 | |||||
| PLANTEVIN, Michel Gerard Phillipe | Director | Leicester Road LE67 6HS Ibstock Figgs Bidco2 Limited Leicestershire England | United Kingdom | French | 156292480002 | |||||
| SHEPPARD, Wayne Martin | Director | Leicester Road LE67 6HS Ibstock Figgs Bidco2 Limited Leicestershire England | United Kingdom | British | 43067630004 | |||||
| SIMS, Kevin John | Director | Leicester Road LE67 6HS Ibstock Leicestershire England | England | British | 13863340005 |
Who are the persons with significant control of IBSTOCK TELLING GRC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Plc | Jul 01, 2016 | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | No | ||||||||||
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Natures of Control
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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