IGNIS GROUP LIMITED

3B HIGH STREET, STUDLEY  B80 7HN
  • Active
  • Private Limited Company
  • Company No. 11108280
  • Last Updated: 01 Mar 2024

Company Profile

IGNIS GROUP LIMITED was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in STUDLEY. IGNIS GROUP LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 6 years 9 months and 27 days.

Name IGNIS GROUP LIMITED
Company number 11108280
Company type Private Limited Company
Incorporation date 12 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 3B HIGH STREET
STUDLEY
B80 7HN
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
Ignis Investments Ltd High Street, B80 7HN Dates: Wednesday, January 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr John William Mackin Nationality: British Dates: Tuesday, December 18, 2018 - Wednesday, January 22, 2020
ownership of shares 25 to 50 percent
Terence Robert O'Neill Nationality: British Dates: Tuesday, December 12, 2017 - Wednesday, January 22, 2020
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, (83 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 January 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
IGNIS GROUP LIMITED 12 Dec 2017
IMECH GROUP LIMITED 22 May 2018