IB-CHEM LIMITED

CASHS BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY  CV1 4PB
  • Active
  • Private Limited Company
  • Company No. 01875406
  • Last Updated: 01 Mar 2024

Company Profile

IB-CHEM LIMITED was incorporated on Friday, January 4, 1985 as a Private Limited Company with registered address in COVENTRY. IB-CHEM LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 39 years 10 months and 4 days.

Name IB-CHEM LIMITED
Company number 01875406
Company type Private Limited Company
Incorporation date 04 Jan 1985
Status Active
Industry (SIC 2007)

Address

Registered Address CASHS BUSINESS CENTRE 1ST FLOOR
228 WIDDRINGTON ROAD
COVENTRY
CV1 4PB
Country Of Origin

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
Ib-Chem (Holdings) Limited 228 Widdrington Road,, Coventry, CV1 4PB Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rohit Jayantilal Shah Nationality: British Dates: Friday, July 1, 2016 - Thursday, June 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Bharat Jivraj Kyada Nationality: British Dates: Friday, July 1, 2016 - Thursday, June 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Balwant Mistry Nationality: British Dates: Friday, July 1, 2016 - Thursday, June 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
IB-CHEM LIMITED 04 Jan 1985