IPP VAN TRIEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIPP VAN TRIEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10664169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for IPP VAN TRIEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IPP VAN TRIEL LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for IPP VAN TRIEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    6 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 09, 2025 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    6 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023

    1 pagesAA01

    Confirmation statement made on Mar 09, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Jun 29, 2023 to Dec 29, 2023

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 09, 2023 with updates

    4 pagesCS01

    Appointment of Mrs Victoria Sarah Riddell as a director on Mar 06, 2023

    2 pagesAP01

    Termination of appointment of Mark Anderson Penman as a director on Oct 18, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Jun 30, 2021

    10 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    1 pagesAA01

    Confirmation statement made on Mar 09, 2022 with updates

    4 pagesCS01

    Who are the officers of IPP VAN TRIEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINNARD, Mark
    Barton Business Park
    DE13 8BX Barton Under Needwood
    Unit C4
    Staffordshire
    England
    Secretary
    Barton Business Park
    DE13 8BX Barton Under Needwood
    Unit C4
    Staffordshire
    England
    252150950001
    AYRES, Jared
    Barton Business Park
    DE13 8BX Barton Under Needwood
    Unit C4
    Staffordshire
    United Kingdom
    Director
    Barton Business Park
    DE13 8BX Barton Under Needwood
    Unit C4
    Staffordshire
    United Kingdom
    EnglandBritish40171280003
    RIDDELL, Victoria Sarah
    Barton Business Park
    DE13 8BX Barton Under Needwood
    Unit C4
    Staffordshire
    England
    Director
    Barton Business Park
    DE13 8BX Barton Under Needwood
    Unit C4
    Staffordshire
    England
    EnglandBritish261074880001
    BARNETT, Timothy John
    Barton Business Park
    DE13 8BX Barton Under Needwood
    Unit C4
    Staffordshire
    England
    Director
    Barton Business Park
    DE13 8BX Barton Under Needwood
    Unit C4
    Staffordshire
    England
    EnglandBritish141039730001
    PENMAN, Mark Anderson
    c/o M.A.P. Business Solution Limited
    Lochend Park View
    EH7 5FZ Edinburgh
    Block 2, Flat 14
    Scotland
    Director
    c/o M.A.P. Business Solution Limited
    Lochend Park View
    EH7 5FZ Edinburgh
    Block 2, Flat 14
    Scotland
    ScotlandBritish162380920001
    RODGER, Alan Mcintosh
    Barton Business Park
    DE13 8BX Barton Under Needwood
    Unit C4
    Staffordshire
    United Kingdom
    Director
    Barton Business Park
    DE13 8BX Barton Under Needwood
    Unit C4
    Staffordshire
    United Kingdom
    United KingdomBritish226555260001

    Who are the persons with significant control of IPP VAN TRIEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipp Holdings (Europe) Limited
    Barton Business Park
    Barton Under Needwood
    DE13 8BX Burton-On-Trent
    Unit C
    England
    Mar 04, 2019
    Barton Business Park
    Barton Under Needwood
    DE13 8BX Burton-On-Trent
    Unit C
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number11708277
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    International Piping Products (Europe) Limited
    Barton Business Park
    DE13 8BX Barton Under Needwood
    Unit C4
    Staffordshire
    United Kingdom
    Mar 10, 2017
    Barton Business Park
    DE13 8BX Barton Under Needwood
    Unit C4
    Staffordshire
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number05609369
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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