Company Information for

ION PROJECTS LIMITED

PORT OF LIVERPOOL BUILDING FIRST FLOOR, PIER HEAD, LIVERPOOL, L3 1BY,

Company Registration Number

04803212

Private Limited Company

Active

About Ion Projects Ltd

ION PROJECTS LIMITED was founded on 2003-06-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ion Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ION PROJECTS LIMITED

Legal Registered Office

PORT OF LIVERPOOL BUILDING FIRST FLOOR
PIER HEAD
LIVERPOOL
L3 1BY
Other companies in L1

Previous Names

NEPTUNE PROJECTS LIMITED

16/02/2017

NEPTUNE LIVERPOOL SCIENCE PARK LIMITED

22/06/2009

Filing Information

Company Number	04803212
Date formed	2003-06-18
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	18/01/2016
Filing return next due	15/02/2017
Type of accounts	SMALL

Last Datalog update:

2024-03-06 23:22:39

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gavin Fairlie Douglas	Director	COMPANY DIRECTOR	2011-10-03	ENGLAND
Andrew Robert Lovelady	Director	CHARTERED ACCOUNTANT	2017-05-09	ENGLAND
Robert David Mason	Director	COMPANY DIRECTOR	2013-11-28	UNITED KINGDOM
Stephen Parry	Director	CO DIRECTOR	2004-05-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Colin Douglas	Director	2003-07-08	2017-06-08
Brian Meharg	Company Secretary	2003-07-08	2015-07-15
Simon Peter Hynd	Director	2005-10-24	2006-01-18
Peter Hynd	Director	2003-07-08	2004-03-31
Swift Incorporations Limited	Nominated Secretary	2003-06-18	2003-07-08
Instant Companies Limited	Nominated Director	2003-06-18	2003-07-08

Related Directorships for Gavin Fairlie Douglas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Fairlie Douglas	ION STEAM MILL LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Gavin Fairlie Douglas	UPSTREAM CONSULTING LTD	Director	1999-11-11	CURRENT	1999-11-05	Active

Related Directorships for Andrew Robert Lovelady

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Robert Lovelady	LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS	Director	2017-05-17	CURRENT	1870-04-20	Active
Andrew Robert Lovelady	ION PROPERTY DEVELOPMENTS LIMITED	Director	2017-05-09	CURRENT	1998-01-23	Active
Andrew Robert Lovelady	REH MANAGEMENT 7 LIMITED	Director	2016-09-20	CURRENT	2007-08-06	Dissolved 2017-01-17
Andrew Robert Lovelady	LIFE FOUNDATION TRUST	Director	2012-02-08	CURRENT	2012-02-08	Liquidation
Andrew Robert Lovelady	PROFESSIONAL LIVERPOOL LIMITED	Director	2011-05-05	CURRENT	2011-05-05	Active
Andrew Robert Lovelady	FINCH DIGITAL MEDIA LIMITED	Director	2011-04-08	CURRENT	2011-04-08	Dissolved 2016-05-17
Andrew Robert Lovelady	SCREENFOOD LIMITED	Director	2009-06-02	CURRENT	2005-04-01	Active - Proposal to Strike off
Andrew Robert Lovelady	CHARTFRONT HIGHLAND LIMITED	Director	2008-08-28	CURRENT	2008-05-06	Dissolved 2015-10-09
Andrew Robert Lovelady	THREE60AUSTIN LIMITED	Director	2007-12-17	CURRENT	2007-12-17	Dissolved 2017-06-03
Andrew Robert Lovelady	PROFESSIONALIVERPOOL LIMITED	Director	2007-11-19	CURRENT	2007-11-19	Active
Andrew Robert Lovelady	MOORVIEW DEVELOPMENTS LIMITED	Director	2007-07-02	CURRENT	2003-07-07	Dissolved 2015-10-30
Andrew Robert Lovelady	MULLER AUSTIN CONWY LIMITED	Director	2007-04-17	CURRENT	2007-04-17	Liquidation
Andrew Robert Lovelady	CHARTBRANCH EV LIMITED	Director	2007-04-04	CURRENT	2004-06-25	Dissolved 2015-08-30
Andrew Robert Lovelady	TRINITY HOTELS (NEWCASTLE) LIMITED	Director	2007-02-27	CURRENT	2006-07-20	Dissolved 2014-02-27
Andrew Robert Lovelady	CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED	Director	2006-10-03	CURRENT	2005-09-08	Liquidation
Andrew Robert Lovelady	ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Dissolved 2014-10-07
Andrew Robert Lovelady	BLAKESHALL ESTATES LIMITED	Director	2006-08-17	CURRENT	2003-07-08	Dissolved 2015-10-30
Andrew Robert Lovelady	CONWY ESTATES LIMITED	Director	2006-06-22	CURRENT	2006-06-01	Dissolved 2014-02-28
Andrew Robert Lovelady	MP NANTWICH LIMITED	Director	2006-02-08	CURRENT	2006-02-08	Active
Andrew Robert Lovelady	SITEQUEST ESTATES LIMITED	Director	2005-12-23	CURRENT	2002-08-08	Dissolved 2017-03-01
Andrew Robert Lovelady	SITEQUEST PROPERTIES LIMITED	Director	2005-12-23	CURRENT	2003-07-11	Dissolved 2017-03-02
Andrew Robert Lovelady	AUSTIN OWEN PROPERTIES LIMITED	Director	2005-10-31	CURRENT	2005-10-31	Dissolved 2013-08-20
Andrew Robert Lovelady	ETHEL AUSTIN PROPERTIES NOMINEES LIMITED	Director	2005-07-08	CURRENT	2005-07-08	Dissolved 2016-09-20
Andrew Robert Lovelady	QUARRY PROPERTIES LIMITED	Director	2005-04-29	CURRENT	2003-07-08	Dissolved 2015-10-30
Andrew Robert Lovelady	CHARTBRANCH (RIPON) LIMITED	Director	2005-04-25	CURRENT	2005-04-25	Dissolved 2015-08-30
Andrew Robert Lovelady	PLAS MADOC GROUP LIMITED	Director	2005-04-18	CURRENT	2005-04-18	Liquidation
Andrew Robert Lovelady	LONDON AND PALATINE ESTATES LIMITED	Director	2005-01-07	CURRENT	1988-09-08	Liquidation
Andrew Robert Lovelady	MULLER PALATINE PROPERTIES LIMITED	Director	2004-11-16	CURRENT	2001-08-14	In Administration/Administrative Receiver
Andrew Robert Lovelady	GOLDROCK PROPERTY INVESTMENTS LIMITED	Director	2004-11-03	CURRENT	2004-11-03	Dissolved 2015-01-09
Andrew Robert Lovelady	ELM PARK DEVELOPMENTS LIMITED	Director	2004-10-16	CURRENT	2001-08-15	Dissolved 2015-11-12
Andrew Robert Lovelady	MED KITCHEN PROPERTIES LIMITED	Director	2004-10-07	CURRENT	2004-09-07	Dissolved 2014-02-12
Andrew Robert Lovelady	HANSAN LIMITED	Director	2004-10-07	CURRENT	2004-05-07	Dissolved 2014-04-08
Andrew Robert Lovelady	MED KITCHEN RESTAURANTS LIMITED	Director	2004-10-07	CURRENT	2004-09-07	Dissolved 2017-05-28
Andrew Robert Lovelady	EASTERN GATE PROPERTIES LIMITED	Director	2004-08-18	CURRENT	2004-08-02	Dissolved 2017-02-21
Andrew Robert Lovelady	CHARTFRONT DEVELOPMENTS LIMITED	Director	2004-06-29	CURRENT	2004-06-29	Dissolved 2016-02-27
Andrew Robert Lovelady	ROCKET CENTRE PROPERTIES LIMITED	Director	2004-06-16	CURRENT	2004-06-01	Dissolved 2014-06-07
Andrew Robert Lovelady	HALLCO 1038 LIMITED	Director	2004-05-27	CURRENT	2004-04-14	Liquidation
Andrew Robert Lovelady	FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED	Director	2004-05-11	CURRENT	2004-05-11	Dissolved 2015-01-13
Andrew Robert Lovelady	STAMPSCREEN LIMITED	Director	2004-04-26	CURRENT	2004-04-05	Dissolved 2014-04-08
Andrew Robert Lovelady	CAROLINA LAND LIMITED	Director	2004-02-05	CURRENT	2004-01-15	Dissolved 2013-10-22
Andrew Robert Lovelady	SEAMOOR INVESTMENTS LIMITED	Director	2004-01-08	CURRENT	1998-08-20	Dissolved 2015-11-12
Andrew Robert Lovelady	CHARTFRONT GROUP LIMITED	Director	2003-10-23	CURRENT	2000-10-27	Liquidation
Andrew Robert Lovelady	WATERMILL ESTATES LIMITED	Director	2003-10-20	CURRENT	2000-05-08	Dissolved 2014-06-07
Andrew Robert Lovelady	STOUR VALE LIMITED	Director	2003-08-07	CURRENT	2000-05-08	Dissolved 2014-04-08
Andrew Robert Lovelady	MINSTER MILL LIMITED	Director	2003-07-04	CURRENT	2001-08-15	Dissolved 2014-04-23
Andrew Robert Lovelady	GOLDROCK INVESTMENT PROPERTIES LIMITED	Director	2003-02-13	CURRENT	2003-01-28	Dissolved 2015-03-16
Andrew Robert Lovelady	BUNBURY PROPERTIES LIMITED	Director	2002-05-21	CURRENT	1997-02-20	Dissolved 2014-07-07
Andrew Robert Lovelady	GOLDROCK INVESTMENTS LIMITED	Director	2002-05-01	CURRENT	1997-06-27	Dissolved 2014-11-01
Andrew Robert Lovelady	LINDEN STOURPORT LIMITED	Director	2002-02-15	CURRENT	2000-05-08	Dissolved 2014-12-26
Andrew Robert Lovelady	ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED	Director	2001-10-01	CURRENT	1981-08-10	Dissolved 2013-12-31
Andrew Robert Lovelady	AUSTIN EMERY ESTATES LTD	Director	2001-10-01	CURRENT	1998-07-03	Dissolved 2014-11-04
Andrew Robert Lovelady	CHARTBRANCH LIMITED	Director	2001-09-17	CURRENT	2001-08-09	Dissolved 2014-08-28
Andrew Robert Lovelady	CHARTFRONT INVESTMENTS LIMITED	Director	2001-09-03	CURRENT	2001-07-31	Dissolved 2016-06-21
Andrew Robert Lovelady	CORETREND LIMITED	Director	2001-08-17	CURRENT	2001-06-14	Dissolved 2015-10-30
Andrew Robert Lovelady	ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED	Director	2001-06-04	CURRENT	1973-08-31	Liquidation
Andrew Robert Lovelady	ETHEL AUSTIN INVESTMENTS LIMITED	Director	2001-06-04	CURRENT	1988-10-10	Liquidation

Related Directorships for Robert David Mason

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert David Mason	ION PROPERTY GROUP LIMITED	Director	2017-10-18	CURRENT	2016-06-15	Active
Robert David Mason	NEPTUNE DEVELOPMENTS LIMITED	Director	2017-10-13	CURRENT	2016-02-23	Active
Robert David Mason	ION REGENERATION LIMITED	Director	2017-02-09	CURRENT	2017-02-03	Active
Robert David Mason	ION PARTNERSHIPS LIMITED	Director	2017-02-09	CURRENT	2017-02-03	Active
Robert David Mason	NEPTUNE INPARTNERSHIP LIMITED	Director	2015-12-08	CURRENT	2012-03-20	Active
Robert David Mason	ION STEAM MILL LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Robert David Mason	ION SHOT TOWER LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Liquidation
Robert David Mason	ION LIVERPOOL PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Active
Robert David Mason	ION PROPERTY DEVELOPMENTS LIMITED	Director	2006-01-26	CURRENT	1998-01-23	Active

Related Directorships for Stephen Parry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Parry	ION PROPERTY GROUP LIMITED	Director	2017-10-18	CURRENT	2016-06-15	Active
Stephen Parry	NEPTUNE DEVELOPMENTS LIMITED	Director	2017-10-13	CURRENT	2016-02-23	Active
Stephen Parry	ION REGENERATION LIMITED	Director	2017-02-09	CURRENT	2017-02-03	Active
Stephen Parry	ION PARTNERSHIPS LIMITED	Director	2017-02-09	CURRENT	2017-02-03	Active
Stephen Parry	ION STEAM MILL LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Stephen Parry	MANN ISLAND ESTATE LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active
Stephen Parry	ION SHOT TOWER LIMITED	Director	2013-09-26	CURRENT	2013-09-26	Liquidation
Stephen Parry	NEPTUNE INPARTNERSHIP LIMITED	Director	2012-04-17	CURRENT	2012-03-20	Active
Stephen Parry	ION LIVERPOOL PARTNERSHIP LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Active
Stephen Parry	ION PROPERTY DEVELOPMENTS LIMITED	Director	2001-01-31	CURRENT	1998-01-23	Active