IBSL GROUP LIMITED
UNIT 14 D, DOUBLE ROW DELAVAL TRADING ESTATE, SEATON DELAVAL, WHITLEY BAY  NE25 0QT- Active
- Private Limited Company
- Company No. 02416201
- Last Updated: 01 Mar 2024
Company Profile
IBSL GROUP LIMITED was incorporated on Wednesday, August 23, 1989 as a Private Limited Company with registered address in WHITLEY BAY. IBSL GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 35 years 1 month and 27 days.
Name | IBSL GROUP LIMITED |
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Company number | 02416201 |
Company type | Private Limited Company |
Incorporation date | 23 Aug 1989 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 14 D, DOUBLE ROW DELAVAL TRADING ESTATE SEATON DELAVAL WHITLEY BAY NE25 0QT |
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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 |
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Mr Steven Gordon James Renney Nationality: British |
Dates: Wednesday, March 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Sig Trading Limited Langsett Road, S6 2LW |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (72 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 18 November 2016 |
Last confirmation statement dated | 21 October 2015 |
Mortgages
Total of Mortgages | 7 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 6 |
Previous Names
Name | Change Date |
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IBSL GROUP LIMITED | 23 Aug 1989 |
INSULATION & BUOYANCY SERVICES LIMITED | 28 Apr 2011 |