Active
Company Information for IBP GLOBAL TRADING LIMITED
GLOBAL HOUSE 95 VANTAGE POINT, PENSNETT TRADING ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7FT,
|
Company Registration Number
07577071
Private Limited Company
Active |
Company Name | |
---|---|
IBP GLOBAL TRADING LIMITED | |
Legal Registered Office | |
GLOBAL HOUSE 95 VANTAGE POINT PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7FT Other companies in DY6 | |
Company Number | 07577071 | |
---|---|---|
Company ID Number | 07577071 | |
Date formed | 2011-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 10:00:43 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MANOUCHER SALEHI BAKHTIARI |
||
CHIH-FAN TANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KUNG-LIANG YUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONEX UNIVERSAL LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
CONEX IPR LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF INTERNATIONAL BUILDING PRODUCTS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Manoucher Salehi Bakhtiari on 2019-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Chih-Fan Tang on 2018-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAI YING TANG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 19800200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 19800200 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 19800200 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075770710003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075770710002 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 19800200 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Manoucher Salehi Bakhtiari on 2013-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNG-LIANG YUNG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 19800200.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM . WHITEHALL ROAD TIPTON WEST MIDLANDS DY4 7JU UNITED KINGDOM | |
AR01 | 24/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANO SALEHI BAKHTIARI / 29/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM KPMG LLP 15 CANADA SQUARE LONDON E14 5GL UNITED KINGDOM | |
SH01 | 27/07/11 STATEMENT OF CAPITAL GBP 19800100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANO BAKHTIARI / 04/04/2011 | |
AP01 | DIRECTOR APPOINTED MANO BAKHTIARI | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK POLSKA S.A. | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | FORTIS COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as IBP GLOBAL TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |