Ig Elements Ltd COOKSTOWN


Founded in 2011, Ig Elements, classified under reg no. NI607452 is an active company. Currently registered at Ballreagh Industrial Estate BT80 9DG, Cookstown the company has been in the business for thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2015-07-31 Ig Elements Ltd is no longer carrying the name Ig Grp.

At the moment there are 4 directors in the the company, namely Sean C., Eithne K. and John D. and others. In addition one secretary - Sean C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sean C. who worked with the the company until 1 September 2020.

This company operates within the DE12 6JS postal code. The company is dealing with transport and has been registered as such. Its registration number is OC2000579 . It is located at Mount Pleasant Works, Occupation Lane, Swadlincote with a total of 5 cars. It has two locations in the UK.

Ig Elements Ltd Address / Contact

Office Address Ballreagh Industrial Estate
Office Address2 Sandholes Road
Town Cookstown
Post code BT80 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number NI607452
Date of Incorporation Tue, 17th May 2011
Industry Manufacture of builders ware of plastic
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Sean C.

Position: Director

Appointed: 01 September 2020

Sean C.

Position: Secretary

Appointed: 01 September 2020

Eithne K.

Position: Director

Appointed: 06 June 2011

John D.

Position: Director

Appointed: 06 June 2011

Derrick M.

Position: Director

Appointed: 06 June 2011

Gerard O.

Position: Director

Appointed: 06 June 2011

Resigned: 31 December 2015

Liam K.

Position: Director

Appointed: 06 June 2011

Resigned: 31 December 2018

Sean C.

Position: Secretary

Appointed: 23 May 2011

Resigned: 01 September 2020

Sean C.

Position: Director

Appointed: 23 May 2011

Resigned: 01 September 2020

Denise R.

Position: Director

Appointed: 17 May 2011

Resigned: 23 May 2011

Cs Director Services Limited

Position: Corporate Director

Appointed: 17 May 2011

Resigned: 23 May 2011

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Birch Avenue Company Ltd from Cookstown, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Sean C. This PSC owns 75,01-100% shares. Moving on, there is Sean C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Birch Avenue Company Ltd

Unit 2 Ballyreagh Business Park, Cookstown, BT80 9DG, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni629930
Notified on 20 April 2022
Nature of control: 75,01-100% shares

Sean C.

Notified on 30 November 2018
Nature of control: 75,01-100% shares

Sean C.

Notified on 1 December 2016
Ceased on 30 November 2018
Nature of control: 25-50% shares

Owen C.

Notified on 1 December 2016
Ceased on 30 November 2018
Nature of control: 25-50% shares

Company previous names

Ig Grp July 31, 2015
Millvale Trading July 8, 2011

Transport Operator Data

Mount Pleasant Works
Address Occupation Lane
City Swadlincote
Post code DE11 8EX
Vehicles 3
Swains Park
Address Park Road
City Swadlincote
Post code DE12 6JS
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 9th, October 2023
Free Download (13 pages)

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