IBSTOCK BUILDING PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
IBSTOCK BUILDING PRODUCTS LIMITED
COMPANY NUMBER
09329395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/11/2014
(9 years and 11 months old)
WEBSITE
www.ibstockplc.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/11/2014
21/04/2015
FIGGS UK LIMITED
LEICESTERSHIRE
LE67 6HS
Telephone: 01530261999
TPS: No
Leicester Road
IBSTOCK
LE67 6HS
Devonshire House Mayfair Place
London
W1J 8AJ
Telephone: 261999
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 |
|---|---|---|
| IBSTOCK PLC | Active - Accounts Filed | View Report |
| IBSTOCK BUILDING PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| FIGGS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rebecca Anne Parker (930479169) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565955) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IBSTOCK BUILDING PRODUCTS LIMITED?
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 IBSTOCK BUILDING PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBSTOCK BUILDING PRODUCTS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2018 - Present (6 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 12 Past: 8 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
31/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2014 - 15/02/2017 (2 years and 2 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
27/11/2014 - 15/02/2017 (2 years and 2 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rebecca Anne Parker (930479169) has left the board |
| 02/08/2024 | New Company Secretary Nicholas David Martin Giles (932565955) Appointed |
| 23/07/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 31/01/2023 | Nicholas David Martin Giles (926425944) has left the board |
| 31/01/2023 | New Company Secretary Rebecca Anne Parker (930479169) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | Robert Douglas (920782701) has left the board |
| 13/11/2019 | New Company Secretary Nicholas David Martin Giles (926425944) Appointed |
| 09/10/2019 | New Accounts filed |
| 04/09/2019 | Kevin John Sims (901386334) has left the board |
| 15/08/2019 | New Board Member Chris McLeish (926140641) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 09/04/2018 | Wayne Martin Sheppard (904306763) has left the board |
| 09/04/2018 | New Board Member Joseph Henry Hudson (919971959) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 20/02/2017 | Matthias Michel Pierre Boyer Chammard (919327559) has left the board |
| 20/02/2017 | Change in Reg. Office |
| 20/02/2017 | Edward John Han (919621877) has left the board |
| 20/02/2017 | Michel Gerard Phillipe Plantevin (919304795) has left the board |
| 14/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 09/05/2016 | New Company Secretary Robert Douglas (920782701) Appointed |
| 09/05/2016 | Shamshad Khalfey (919846331) has left the board |
| 15/06/2015 | New Company Secretary Shamshad Khalfey (919846331) Appointed |
| 11/06/2015 | Wayne Martin Sheppard (919621982) has left the board |
| 11/06/2015 | New Board Member Wayne Martin Sheppard (904306763) Appointed |
| 17/04/2015 | New Board Member Kevin John Sims (901386334) Appointed |
| 17/04/2015 | New Board Member Wayne Martin Sheppard (919621982) Appointed |
| 03/04/2015 | New Board Member Edward John Han (919621877) Appointed |
| 17/12/2014 | New Board Member Michel Gerard Phillipe Plantevin (919304795) Appointed |
| 17/12/2014 | Michel Gerard Phillipe Plantevin (915629248) has left the board |
| 10/12/2014 | New Board Member Matthias Michel Pierre Boyer Chammard (919327559) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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