ION CONSULTING ENGINEERS LIMITED
7 THE ROPEWALK, NOTTINGHAM NG1 5DU- Active
- Private Limited Company
- Company No. 05262225
- Last Updated: 01 Mar 2024
Company Profile
ION CONSULTING ENGINEERS LIMITED was incorporated on Monday, October 18, 2004 as a Private Limited Company with registered address in NOTTINGHAM. ION CONSULTING ENGINEERS LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 19 years 11 months and 2 days.
| Name | ION CONSULTING ENGINEERS LIMITED |
|---|---|
| Company number | 05262225 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 THE ROPEWALK NOTTINGHAM NG1 5DU |
|---|---|
| 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 |
|---|---|
| Stat Holdings Limited The Ropewalk, NG1 5DU |
Dates: Wednesday, May 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Helen Shirley Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter John Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nicola Jane Bowen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Bowen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ION CONSULTING ENGINEERS LIMITED | 18 Oct 2004 |