IPP VAN TRIEL LIMITED
Overview
| Company Name | IPP VAN TRIEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10664169 |
| 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 IPP VAN TRIEL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IPP VAN TRIEL LIMITED located?
| Registered Office Address | Unit C4 Barton Business Park DE13 8BX Barton Under Needwood Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPP VAN TRIEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IPP VAN TRIEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for IPP VAN TRIEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 09, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Mar 09, 2024 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jun 29, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 09, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Victoria Sarah Riddell as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Anderson Penman as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 10 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 09, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of IPP VAN TRIEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINNARD, Mark | Secretary | Barton Business Park DE13 8BX Barton Under Needwood Unit C4 Staffordshire England | 252150950001 | |||||||
| AYRES, Jared | Director | Barton Business Park DE13 8BX Barton Under Needwood Unit C4 Staffordshire United Kingdom | England | British | 40171280003 | |||||
| RIDDELL, Victoria Sarah | Director | Barton Business Park DE13 8BX Barton Under Needwood Unit C4 Staffordshire England | England | British | 261074880001 | |||||
| BARNETT, Timothy John | Director | Barton Business Park DE13 8BX Barton Under Needwood Unit C4 Staffordshire England | England | British | 141039730001 | |||||
| PENMAN, Mark Anderson | Director | c/o M.A.P. Business Solution Limited Lochend Park View EH7 5FZ Edinburgh Block 2, Flat 14 Scotland | Scotland | British | 162380920001 | |||||
| RODGER, Alan Mcintosh | Director | Barton Business Park DE13 8BX Barton Under Needwood Unit C4 Staffordshire United Kingdom | United Kingdom | British | 226555260001 |
Who are the persons with significant control of IPP VAN TRIEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipp Holdings (Europe) Limited | Mar 04, 2019 | Barton Business Park Barton Under Needwood DE13 8BX Burton-On-Trent Unit C England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International Piping Products (Europe) Limited | Mar 10, 2017 | Barton Business Park DE13 8BX Barton Under Needwood Unit C4 Staffordshire United Kingdom | Yes | ||||||||||
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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