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Ionix Holdings Limited WARRINGTON

Ionix Holdings Limited was officially closed on 2021-09-21. Ionix Holdings was a private limited company that was situated at Prospect House Taylor Business Park, Risley, Warrington, WA3 6HP, ENGLAND. This company (incorporated on 2008-11-04) was run by 2 directors and 1 secretary.
Director Craig L. who was appointed on 01 July 2015.
Director Richard N. who was appointed on 04 October 2013.
Moving on to the secretaries, we can name: Lance D. appointed on 06 September 2016.

The company was categorised as "manufacture of wiring devices" (27330). According to the Companies House information, there was a name change on 2009-01-29 and their previous name was Fleetness 633. The latest confirmation statement was filed on 2021-02-16 and last time the annual accounts were filed was on 31 December 2020. 2016-02-23 was the date of the latest annual return.

Ionix Holdings Limited Address / Contact

Office Address Prospect House Taylor Business Park
Office Address2 Risley
Town Warrington
Post code WA3 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06741023
Date of Incorporation Tue, 4th Nov 2008
Date of Dissolution Tue, 21st Sep 2021
Industry Manufacture of wiring devices
End of financial Year 31st December
Company age 13 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 2nd Mar 2022
Last confirmation statement dated Tue, 16th Feb 2021

Company staff

Lance D.

Position: Secretary

Appointed: 06 September 2016

Craig L.

Position: Director

Appointed: 01 July 2015

Richard N.

Position: Director

Appointed: 04 October 2013

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 04 October 2013

Diana R.

Position: Director

Appointed: 04 October 2013

Resigned: 01 July 2015

Edward W.

Position: Secretary

Appointed: 04 October 2013

Resigned: 06 September 2016

Elaine T.

Position: Director

Appointed: 15 May 2009

Resigned: 04 October 2013

Michael S.

Position: Secretary

Appointed: 03 April 2009

Resigned: 05 November 2009

Ivan M.

Position: Director

Appointed: 02 April 2009

Resigned: 04 October 2013

William T.

Position: Director

Appointed: 06 January 2009

Resigned: 04 October 2013

George M.

Position: Director

Appointed: 04 November 2008

Resigned: 06 January 2009

P & P Secretaries Limited

Position: Secretary

Appointed: 04 November 2008

Resigned: 03 April 2009

P & P Directors Limited

Position: Director

Appointed: 04 November 2008

Resigned: 06 January 2009

People with significant control

Ionix Aerospace Limited

Prospect House Taylor Business Park, Risley, Warrington, WA3 6HP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 8387272
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fleetness 633 January 29, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Resolution
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 8th, August 2021 		Free Download (19 pages)

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