INTERNATIONAL PHEROMONE SYSTEMS LIMITED
EVOLUTION HOUSE LONGACRES ROAD, CLAYHILL INDUSTRIAL PARK, NESTON CH64 3RL- Active
- Private Limited Company
- Company No. 01824905
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL PHEROMONE SYSTEMS LIMITED was incorporated on Thursday, June 14, 1984 as a Private Limited Company with registered address in NESTON. INTERNATIONAL PHEROMONE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 40 years 4 months and 24 days.
| Name | INTERNATIONAL PHEROMONE SYSTEMS LIMITED |
|---|---|
| Company number | 01824905 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EVOLUTION HOUSE LONGACRES ROAD CLAYHILL INDUSTRIAL PARK NESTON CH64 3RL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hartley-Scott Holdings Limited Longacres Road, Clayhill Industrial Park, CH64 3RL |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graeme David Hartley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL PHEROMONE SYSTEMS LIMITED | 14 Jun 1984 |