Active
Company Information for IFP CONSTRUCTION LIMITED
The Cornerstone, Market Place, Kegworth, DERBYSHIRE, DE74 2EE,
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Company Registration Number
10533528
Private Limited Company
Active |
Company Name | |
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IFP CONSTRUCTION LIMITED | |
Legal Registered Office | |
The Cornerstone Market Place Kegworth DERBYSHIRE DE74 2EE | |
Company Number | 10533528 | |
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Company ID Number | 10533528 | |
Date formed | 2016-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-12-19 | |
Return next due | 2025-01-02 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-18 15:26:32 |
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Officer | Role | Date Appointed |
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ELAINE ELLEN CHATFIELD |
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PHILIP ANTONY CHATFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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STRUCTURAL DESIGN ASSOCIATES LTD | Director | 2017-12-13 | CURRENT | 2001-01-11 | Active | |
CORNERSTONE FOOD CONSTRUCTION LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
TRANSCO SOLUTIONS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
VETCO SOLUTIONS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Liquidation | |
INTEGRATED FACILITIES PROJECTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
INTEGRATED FOOD PROJECTS LIMITED | Director | 2014-12-01 | CURRENT | 2003-01-10 | Active | |
FOOD PROJECT SOLUTIONS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
PEAL MANAGEMENT HOLDINGS LIMITED | Director | 2009-11-24 | CURRENT | 2009-07-14 | Active | |
STRUCTURAL DESIGN ASSOCIATES LTD | Director | 2017-12-13 | CURRENT | 2001-01-11 | Active | |
CORNERSTONE FOOD CONSTRUCTION LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
TRANSCO SOLUTIONS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
VETCO SOLUTIONS LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Liquidation | |
INTEGRATED FACILITIES PROJECTS LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
PACMAN PROJECTS LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Liquidation | |
FOOD PROJECT SOLUTIONS LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
INTEGRATED FOOD PROJECTS LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-10 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Sarah Vaughan on 2024-02-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Withdrawal of a person with significant control statement on 2023-04-06 | ||
Notification of Niras Gruppen a/S as a person with significant control on 2020-02-13 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN TEBBUTT | ||
APPOINTMENT TERMINATED, DIRECTOR KRESTEN KLOCH | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOSEPH CARR | ||
APPOINTMENT TERMINATED, DIRECTOR CARSTEN TOFT BOESEN | ||
Appointment of Sarah Vaughan as company secretary on 2023-03-14 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR TIMOTHY BRIAN NORMAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY CHATFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY CHATFIELD | ||
DIRECTOR APPOINTED MR MATTHEW LEWIS SPARROW | ||
DIRECTOR APPOINTED MR MATTHEW LEWIS SPARROW | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW LEWIS SPARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANTONY CHATFIELD | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NIRAS GRUPPEN AS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES | |
PSC02 | Notification of Niras Gruppen As as a person with significant control on 2020-02-13 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/20 FROM Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom | |
RES01 | ADOPT ARTICLES 19/02/20 | |
AP01 | DIRECTOR APPOINTED MR CARSTEN TOFT BOESEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ELLEN CHATFIELD | |
PSC07 | CESSATION OF ELAINE ELLEN CHATFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/01/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Philip Antony Chatfield as a person with significant control on 2018-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip Antony Chatfield on 2018-12-19 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/12/17 TO 31/01/18 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IFP CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as IFP CONSTRUCTION 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. |