ION STEAM MILL LIMITED

PORT OF LIVERPOOL BUILDING FIRST FLOOR, PIER HEAD, LIVERPOOL  L3 1BY
  • Active
  • Private Limited Company
  • Company No. 09449327
  • Last Updated: 01 Mar 2024

Company Profile

ION STEAM MILL LIMITED was incorporated on Thursday, February 19, 2015 as a Private Limited Company with registered address in LIVERPOOL. ION STEAM MILL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 7 months and 6 days.

Name ION STEAM MILL LIMITED
Company number 09449327
Company type Private Limited Company
Incorporation date 19 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address PORT OF LIVERPOOL BUILDING FIRST FLOOR
PIER HEAD
LIVERPOOL
L3 1BY
Country Of Origin UNITED KINGDOM

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
Ion Property Group Limited 2 Queen Square, L1 1RH Dates: Wednesday, September 11, 2019 - present
ownership of shares 75 to 100 percent
Mr Gavin Fairlie Douglas Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
Mr Daniel Peter Hynd Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (186 days left)
Latest accounts 30 June 2023
Next confirmation statement due 19 March 2017
Last confirmation statement dated 19 February 2016

Mortgages

No mortgages have been registered against ION STEAM MILL LIMITED.

Previous Names

Name Change Date
ION STEAM MILL LIMITED 19 Feb 2015
NEPTUNE STEAM MILL LIMITED 16 Feb 2017