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Ibstock Building Products Limited IBSTOCK

Ibstock Building Products started in year 2014 as Private Limited Company with registration number 09329395. The Ibstock Building Products company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Ibstock at Ibstock Building Products Limited. Postal code: LE67 6HS. Since 21st April 2015 Ibstock Building Products Limited is no longer carrying the name Figgs Uk.

At the moment there are 2 directors in the the firm, namely Christopher M. and Joseph H.. In addition one secretary - Rebecca P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ibstock Building Products Limited Address / Contact

Office Address Ibstock Building Products Limited
Office Address2 Leicester Road
Town Ibstock
Post code LE67 6HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09329395
Date of Incorporation Wed, 26th Nov 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Rebecca P.

Position: Secretary

Appointed: 27 January 2023

Christopher M.

Position: Director

Appointed: 01 August 2019

Joseph H.

Position: Director

Appointed: 04 April 2018

Nicholas G.

Position: Secretary

Appointed: 08 November 2019

Resigned: 27 January 2023

Robert D.

Position: Secretary

Appointed: 22 April 2016

Resigned: 08 November 2019

Shamshad K.

Position: Secretary

Appointed: 01 June 2015

Resigned: 22 April 2016

Wayne S.

Position: Director

Appointed: 24 March 2015

Resigned: 04 April 2018

Kevin S.

Position: Director

Appointed: 24 March 2015

Resigned: 31 August 2019

Edward H.

Position: Director

Appointed: 24 February 2015

Resigned: 15 February 2017

Matthias B.

Position: Director

Appointed: 27 November 2014

Resigned: 15 February 2017

Michel P.

Position: Director

Appointed: 26 November 2014

Resigned: 15 February 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Ibstock Plc from Ibstock, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ibstock Plc

Ibstock Plc Leicester Road, Ibstock, LE67 6HS, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 09760850
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Figgs Uk April 21, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 26th November 2023
filed on: 27th, November 2023 		Free Download (3 pages)

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