Active
Company Information for IETG HOLDINGS LIMITED
SOCOTEC HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, DE15 0YZ,
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Company Registration Number
10413322
Private Limited Company
Active |
Company Name | |
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IETG HOLDINGS LIMITED | |
Legal Registered Office | |
SOCOTEC HOUSE BRETBY BUSINESS PARK BRETBY BURTON-ON-TRENT DE15 0YZ | |
Company Number | 10413322 | |
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Company ID Number | 10413322 | |
Date formed | 2016-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 03/11/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB263293791 |
Last Datalog update: | 2023-12-06 23:57:43 |
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Officer | Role | Date Appointed |
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MARTIN MATTHEW BENTLEY |
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RICHARD BOND |
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IAN BRIAN EDWARDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME FARM FOLLIFOOT MANAGEMENT SERVICES LIMITED | Director | 2018-04-24 | CURRENT | 2014-04-29 | Active | |
40SEVEN LIMITED | Director | 2016-10-10 | CURRENT | 2005-03-29 | Active | |
IETG LIMITED | Director | 2016-10-10 | CURRENT | 2005-09-27 | Active | |
40SEVEN LIMITED | Director | 2016-10-10 | CURRENT | 2005-03-29 | Active | |
IETG LIMITED | Director | 2016-10-10 | CURRENT | 2005-09-27 | Active | |
CARTOGRAPHICAL SURVEYS LIMITED | Director | 2012-05-01 | CURRENT | 1998-10-07 | Dissolved 2014-03-18 | |
40SEVEN LIMITED | Director | 2012-05-01 | CURRENT | 2005-03-29 | Active | |
IETG LIMITED | Director | 2012-05-01 | CURRENT | 2005-09-27 | Active | |
XTREME MANAGEMENT LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 19 Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN MATTHEW BENTLEY | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104133220001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104133220001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NICHOLAS BENTLEY | |
PSC07 | CESSATION OF BENTLEY O-S LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
PSC05 | Change of details for Bentley O-S Limited as a person with significant control on 2016-10-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/10/17 TO 31/12/16 | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/10/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 10/10/16 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED MR IAN BRIAN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR RICHARD BOND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104133220001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IETG HOLDINGS 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. |