Royal Ihc Limited in NEWCASTLE UPON TYNE

Royal Ihc Limited NEWCASTLE UPON TYNE

Founded in 1997, Royal Ihc, classified under reg no. 03347951 is an active company. Currently registered at 71 Grey Street NE1 6EF, Newcastle Upon Tyne the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2017/08/10 Royal Ihc Limited is no longer carrying the name Ihc Engineering Business.

The firm has 2 directors, namely Derk T., Charlotte H.. Of them, Charlotte H. has been with the company the longest, being appointed on 6 November 2023 and Derk T. has been with the company for the least time - from 7 November 2023. Currently 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.

Royal Ihc Limited Address / Contact

Office Address	71 Grey Street
Town	Newcastle Upon Tyne
Post code	NE1 6EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03347951
Date of Incorporation	Thu, 3rd Apr 1997
Industry	Other manufacturing n.e.c.
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Derk T.

Position: Director

Appointed: 07 November 2023

Charlotte H.

Position: Director

Appointed: 06 November 2023

Jan-Pieter K.

Position: Director

Appointed: 01 January 2022

Resigned: 07 November 2023

Cornelis V.

Position: Director

Appointed: 30 December 2021

Resigned: 01 October 2022

Antoon V.

Position: Director

Appointed: 30 December 2021

Resigned: 17 March 2023

Gerben E.

Position: Director

Appointed: 29 July 2020

Resigned: 01 January 2022

Andre M.

Position: Director

Appointed: 23 July 2019

Resigned: 26 January 2022

Andrew B.

Position: Secretary

Appointed: 21 February 2018

Resigned: 14 April 2020

Philip P.

Position: Secretary

Appointed: 19 August 2016

Resigned: 21 February 2018

Philip P.

Position: Director

Appointed: 06 June 2016

Resigned: 21 February 2018

Meindert H.

Position: Director

Appointed: 07 January 2015

Resigned: 02 August 2018

Paul H.

Position: Director

Appointed: 01 September 2014

Resigned: 23 July 2019

Dave V.

Position: Director

Appointed: 08 April 2014

Resigned: 01 May 2020

Arjen K.

Position: Director

Appointed: 21 June 2012

Resigned: 07 January 2015

William D.

Position: Director

Appointed: 29 May 2012

Resigned: 30 May 2014

George S.

Position: Director

Appointed: 18 October 2011

Resigned: 19 August 2016

George S.

Position: Secretary

Appointed: 18 October 2011

Resigned: 19 August 2016

David W.

Position: Secretary

Appointed: 20 July 2011

Resigned: 18 October 2011

Neil B.

Position: Director

Appointed: 07 April 2011

Resigned: 29 May 2012

Marc P.

Position: Director

Appointed: 20 January 2011

Resigned: 01 July 2011

Michael W.

Position: Director

Appointed: 05 February 2010

Resigned: 03 April 2011

John Y.

Position: Director

Appointed: 01 May 2008

Resigned: 12 August 2011

Johannes H.

Position: Director

Appointed: 23 April 2008

Resigned: 21 June 2012

Arjen K.

Position: Director

Appointed: 23 April 2008

Resigned: 01 July 2011

John B.

Position: Director

Appointed: 23 April 2008

Resigned: 20 January 2011

Toby B.

Position: Director

Appointed: 16 November 2005

Resigned: 01 July 2011

Rosamund B.

Position: Director

Appointed: 02 March 2004

Resigned: 14 March 2008

John Y.

Position: Secretary

Appointed: 17 September 2003

Resigned: 20 July 2011

Donald S.

Position: Director

Appointed: 17 October 2000

Resigned: 14 March 2008

Guy R.

Position: Director

Appointed: 01 September 1997

Resigned: 28 September 1998

Stephen A.

Position: Director

Appointed: 21 July 1997

Resigned: 11 September 2008

Michael W.

Position: Director

Appointed: 21 July 1997

Resigned: 11 September 2008

Michael W.

Position: Secretary

Appointed: 21 July 1997

Resigned: 17 September 2003

Timothy G.

Position: Director

Appointed: 21 July 1997

Resigned: 11 September 2008

Avril T.

Position: Secretary

Appointed: 03 April 1997

Resigned: 21 July 1997

Antony T.

Position: Director

Appointed: 03 April 1997

Resigned: 31 May 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1997

Resigned: 03 April 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Ihc Merwede Uk Limited from Stocksfield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. The second entity in the PSC register is Ihc Merwede Uk Limited that put Stocksfield, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Cees D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.

Ihc Merwede Uk Limited

Unit 11 Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06455513
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ihc Merwede Uk Limited

Unit 11 Stocksfield Hall Stocksfield Hall, Stocksfield, Northumberland, NE43 7TN, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	6455513
Notified on	6 April 2016
Ceased on	7 April 2016
Nature of control:	75,01-100% shares

Cees D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% voting rights

Company previous names

Ihc Engineering Business	August 10, 2017
The Engineering Business	June 24, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, May 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, May 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, June 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, July 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, December 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 25th, August 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	10003212.05 GBP is the capital in company's statement on 2016/04/06	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 27th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	10003212.05 GBP is the capital in company's statement on 2014/04/01	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 8th, June 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 23rd, March 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 9th, September 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/25 filed on: 12th, April 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 22nd, June 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/25 filed on: 7th, April 2010	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/09/30 filed on: 16th, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 1st, April 2009	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 18th, February 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 18th, February 2008	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 20th, June 2007	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 20th, June 2007	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 31st, July 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 20th, May 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 20th, May 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 11th, March 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 11th, March 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 14th, August 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 14th, August 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/04/25 with complete member list filed on: 25th, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/04/25 with complete member list filed on: 25th, April 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 26th, July 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 26th, July 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 19th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/09/30 filed on: 19th, July 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 23rd, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1999/09/30 filed on: 23rd, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/30 with complete member list filed on: 30th, March 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/03/30 with complete member list filed on: 30th, March 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/04/02 with complete member list filed on: 2nd, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/02 with complete member list filed on: 2nd, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1999/04/02	annual return
AA	Small company accounts made up to 1998/09/30 filed on: 5th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 5th, February 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/04/11 with complete member list filed on: 11th, April 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/04/11 with complete member list filed on: 11th, April 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/97 to 30/09/98 filed on: 12th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/09/98 filed on: 12th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 5th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 5th, August 1997	accounts	Free Download (1 page)

Royal Ihc Limited NEWCASTLE UPON TYNE

Royal Ihc Limited Address / Contact

Company Information / Profile

Company staff

Derk T.

Charlotte H.

Jan-Pieter K.

Cornelis V.

Antoon V.

Gerben E.

Andre M.

Andrew B.

Philip P.

Philip P.

Meindert H.

Paul H.

Dave V.

Arjen K.

William D.

George S.

George S.

David W.

Neil B.

Marc P.

Michael W.

John Y.

Johannes H.

Arjen K.

John B.

Toby B.

Rosamund B.

John Y.

Donald S.

Guy R.

Stephen A.

Michael W.

Michael W.

Timothy G.

Avril T.

Antony T.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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