IPM DEL CARIBE
Active - Accounts Filed
General Information
NAME
IPM DEL CARIBE
COMPANY NUMBER
FC032343
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GRAND CAYMAN KY 1-1108
Clifton House 75 Fort Street
PO Box 1350
Grand Cayman KY 1-1108
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 |
|---|---|
| 09/11/2020 | Simon David Pinnell (916633651) has left the board |
| 12/09/2020 | New Accounts filed |
| 03/08/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about IPM DEL CARIBE?
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 IPM DEL CARIBE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPM DEL CARIBE?
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 |
|---|---|---|---|---|
|
16/11/2017 - Present (7 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/10/2018 - Present (6 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 7 Past: 83 |
View Report |
|
06/02/2015 - 27/03/2017 (2 years and 1 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/02/2015 - 15/11/2017 (2 years and 9 months) Born in Oct 1963 |
Resigned | Director |
Current: 7 Past: 29 |
View Report |
|
27/03/2017 - Present (7 years and 9 months) Born in Jul 1966 |
Resigned | Director |
Current: 4 Past: 51 |
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 |
|---|---|
| 09/11/2020 | Simon David Pinnell (916633651) has left the board |
| 12/09/2020 | New Accounts filed |
| 03/08/2019 | New Accounts filed |
| 21/11/2018 | David George Alcock (925239972) has left the board |
| 21/11/2018 | New Board Member David George Alcock (912288921) Appointed |
| 14/11/2018 | New Board Member David George Alcock (925239972) Appointed |
| 25/10/2018 | Jaideep Singh Sandhu (919475670) has left the board |
| 12/07/2018 | New Accounts filed |
| 22/04/2018 | New Accounts filed |
| 16/04/2018 | Hiromu Kayamori (924495087) has left the board |
| 16/04/2018 | New Board Member Hiromu Kayamori (924029255) Appointed |
| 09/04/2018 | Ro Okaniwa (918984391) has left the board |
| 09/04/2018 | New Board Member Hiromu Kayamori (924495087) Appointed |
| 27/04/2017 | Simon David Pinnell (922967111) has left the board |
| 27/04/2017 | New Board Member Simon David Pinnell (916633651) Appointed |
| 24/04/2017 | Penelope Small (919476658) has left the board |
| 24/04/2017 | New Board Member Simon David Pinnell (922967111) Appointed |
| 24/04/2017 | New Board Member Jaideep Singh Sandhu (919475670) Appointed |
| 14/04/2017 | New Accounts filed |
| 03/03/2015 | Ro Okaniwa (919476657) has left the board |
| 03/03/2015 | New Board Member Ro Okaniwa (918984391) Appointed |
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