IPS NEWCASTLE LTD
Active - Accounts Filed
General Information
NAME
IPS NEWCASTLE LTD
COMPANY NUMBER
01846952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
10/09/1984
(40 years and 2 months old)
WEBSITE
www.houghton-international.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
27/11/1984
08/11/2024
HOUGHTON INTERNATIONAL ELECTRICAL SERVICES LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE6 2YL
C A Parsons Works
Shields Road
NEWCASTLE UPON TYNE
NE6 2YL
Fisher Street Riverside Court
Newcastle-upon-tyne
Tyne and Wear
NE6 4LT
Telephone: 2343000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 01/07/2024 | Nicolas Neal (932409996) has left the board |
| 21/06/2024 | David Darcy (918719398) has left the board |
Credit Risk Overview
Want to learn more about IPS NEWCASTLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPS NEWCASTLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPS NEWCASTLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2014 - Present (10 years and 7 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2016 - Present (8 years and 6 months) Born in Nov 1977 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/05/2024 - Present (6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 01/07/2024 | Nicolas Neal (932409996) has left the board |
| 21/06/2024 | David Darcy (918719398) has left the board |
| 21/06/2024 | Michael Robert Mitten (908190152) has left the board |
| 21/06/2024 | New Board Member Adam Cook (932303204) Appointed |
| 19/06/2024 | New Board Member Nicolas Neal (932409996) Appointed |
| 19/06/2024 | New Board Member Jason Martin (932303203) Appointed |
| 19/06/2024 | New Board Member John Zuleger (932303202) Appointed |
| 19/06/2024 | New Board Member Adam Cook (932409987) Appointed |
| 17/06/2024 | Sally Christine McCarty (922385395) has left the board |
| 17/06/2024 | David Ronald Mitten (922385375) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | Change in Reg. Office |
| 06/09/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 09/09/2019 | Pamela Lamming (923387532) has left the board |
| 20/08/2019 | New Board Member Tiffany Catherine Scott (922458367) Appointed |
| 15/06/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 24/08/2018 | Change in Reg. Office |
| 01/08/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Pamela Lamming (923387532) Appointed |
| 21/05/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Company Secretary David Ronald Mitten (922385375) Appointed |
| 07/02/2017 | New Company Secretary Sally Christine McCarty (922385395) Appointed |
| 03/11/2016 | New Accounts filed |
| 16/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | Barry John Goddard (918861286) has left the board |
| 11/05/2016 | New Board Member Christopher Matt Robson (920794518) Appointed |
| 11/05/2016 | New Board Member Jack Dunning (920164239) Appointed |
| 11/05/2016 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 19/06/2014 | New Board Member Barry John Goddard (918861286) Appointed |
| 19/06/2014 | New Board Member Craig William Hutton (918861271) Appointed |
| 31/05/2014 | New Confirmation Statement filed |
| 29/05/2014 | Daphne Christine Mitten (902763049) has left the board |
| 30/04/2014 | New Board Member David Darcy (918719398) Appointed |
| 13/08/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
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