IBSTOCK MANUFACTURING SERVICES LIMITED
Overview
| Company Name | IBSTOCK MANUFACTURING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12292985 |
| 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 MANUFACTURING SERVICES LIMITED?
- Manufacture of bricks, tiles and construction products, in baked clay (23320) / Manufacturing
Where is IBSTOCK MANUFACTURING SERVICES LIMITED located?
| Registered Office Address | Leicester Road LE67 6HS Ibstock Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IBSTOCK MANUFACTURING SERVICES 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 MANUFACTURING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for IBSTOCK MANUFACTURING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 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 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from - Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on Oct 14, 2024 | 1 pages | AD01 | ||||||||||||||
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, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
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 Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Director's details changed for Mr Chris Mark Mcleish on Jun 23, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas David Martin Giles as a director on Oct 20, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas David Martin Giles as a secretary on Nov 11, 2019 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Joseph Henry Hudson as a director on Oct 20, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Chris Mark Mcleish as a director on Oct 20, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of IBSTOCK MANUFACTURING SERVICES 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 | 325659640001 | |||||||
| HUDSON, Joseph Henry | Director | LE67 6HS Ibstock Leicester Road Leicestershire United Kingdom | United Kingdom | British | 261706070001 | |||||
| GILES, Nicholas David Martin | Secretary | Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom | 275590820001 | |||||||
| PARKER, Rebecca Anne | Secretary | Leicester Road LE67 6HS Ibstock Ibstock Plc Leicestershire United Kingdom | 304791680001 | |||||||
| GILES, Nicholas David Martin | Director | Leicester Road LE67 6HS Ibstock - Leicestershire England | England | British | 140922230001 | |||||
| MCLEISH, Christopher Mark | Director | Ibstock LE67 6HS Leicestershire Leicester Road United Kingdom | England | British | 261406410002 |
Who are the persons with significant control of IBSTOCK MANUFACTURING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ibstock Brick Limited | Nov 01, 2019 | Leicester Road LE67 6HS Ibstock N/A Leicestershire England | 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