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Ion Management Limited EAST SUSSEX

Ion Management started in year 2006 as Private Limited Company with registration number 05889994. The Ion Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in East Sussex at 30-34 North Street. Postal code: BN27 1DW.

The company has one director. Ian W., appointed on 28 July 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Vanessa W. and who left the the company on 21 March 2011. In addition, there is one former secretary - Vanessa W. who worked with the the company until 21 March 2011.

Ion Management Limited Address / Contact

Office Address 30-34 North Street
Office Address2 Hailsham
Town East Sussex
Post code BN27 1DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05889994
Date of Incorporation Fri, 28th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Ian W.

Position: Director

Appointed: 28 July 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2006

Resigned: 28 July 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 July 2006

Resigned: 28 July 2006

Vanessa W.

Position: Director

Appointed: 28 July 2006

Resigned: 21 March 2011

Vanessa W.

Position: Secretary

Appointed: 28 July 2006

Resigned: 21 March 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Parismont Investments Ltd from Hailsham, England. The abovementioned PSC is classified as "a private company 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.

Parismont Investments Ltd

30/34 North Street, Hailsham, BN27 1DW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 08489796
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-30
Balance Sheet
Cash Bank On Hand4 870
Current Assets5 364
Debtors494
Other
Accrued Liabilities495
Amounts Owed To Group Undertakings346 708
Creditors347 328
Investments Fixed Assets921 583
Investments In Group Undertakings921 583
Loans From Directors125
Net Current Assets Liabilities-341 964
Recoverable Value-added Tax494
Total Assets Less Current Liabilities579 619
Number Shares Issued Fully Paid 
Par Value Share 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Capital declared on November 29, 2023: 100.00 GBP
filed on: 29th, November 2023 		Free Download (3 pages)

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