Ipp Mardale started in year 2010 as Private Limited Company with registration number 07410850. The Ipp Mardale company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Barton Under Needwood at Unit C. Postal code: DE13 8BX. Since Thursday 2nd December 2010 Ipp Mardale Limited is no longer carrying the name Hs 519.
Currently there are 4 directors in the the company, namely Victoria R., Daniel A. and Christopher D. and others. In addition one secretary - Mark W. - is with the firm. As of 29 April 2024, there were 4 ex directors - Mark P., Timothy B. and others listed below. There were no ex secretaries.
| Office Address | Unit C |
| Office Address2 | Barton Business Park |
| Town | Barton Under Needwood |
| Post code | DE13 8BX |
| Country of origin | United Kingdom |
| Registration Number | 07410850 |
| Date of Incorporation | Mon, 18th Oct 2010 |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 29th December |
| Company age | 14 years old |
| Account next due date | Sun, 29th Sep 2024 (153 days left) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 20 July 2016
Position: Secretary
Appointed: 25 November 2011
Position: Director
Appointed: 01 December 2010
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Ipp Holdings (Europe) Limited from Barton Under Needwood, United Kingdom. The abovementioned PSC is classified as "a 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. Another entity in the persons with significant control register is Ipp International Piping Products (Cyprus) Limited that entered Nicosia, Cyprus as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is International Piping Products (Europe) Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ipp Holdings (Europe) Limited
Unit C Barton Business Park, Barton Under Needwood, Staffordshire, DE13 8BX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11708277 |
| Notified on | 11 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ipp International Piping Products (Cyprus) Limited
11 Boumpoulinas Street, Nicosia, Cyprus
| Legal authority | The Companies Law, Cyprus |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Register Of Companies, Cyprus |
| Registration number | He278826 |
| Notified on | 17 October 2018 |
| Ceased on | 11 April 2019 |
| Nature of control: |
75,01-100% shares |
International Piping Products (Europe) Limited
Unit C Barton Business Park, Barton Under Needwood, Burton-On-Trent, DE13 8BX, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Cardiff |
| Registration number | 5609369 |
| Notified on | 6 April 2016 |
| Ceased on | 17 October 2018 |
| Nature of control: |
75,01-100% shares |
| Hs 519 | December 2, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 18th October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (4 pages) |
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