IVARIS LIMITED
96 PINEWOOD GREEN, IVER HEATH SL0 0QH- Active
- Private Limited Company
- Company No. 06700876
- Last Updated: 01 Mar 2024
Company Profile
IVARIS LIMITED was incorporated on Wednesday, September 17, 2008 as a Private Limited Company with registered address in IVER HEATH. IVARIS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 16 years 1 month and 6 days.
| Name | IVARIS LIMITED |
|---|---|
| Company number | 06700876 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 PINEWOOD GREEN IVER HEATH SL0 0QH |
|---|---|
| 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 |
|---|---|
| Stephen Joseph Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathryn Louise Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Philmar Components Limited Parkview Court, St. Pauls Road, BD18 3DZ |
Dates: Wednesday, April 6, 2016 - present
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 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| IVARIS LIMITED | 17 Sep 2008 |