Ibstock Building Products Limited. net worth, address, company information. Free

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Ibstock Building Products Limited (Companies House Registration Number 09329395) is a private limited company legally formed on 2014-11-26 in England. This business was registered at Ibstock Building Products Limited, Leicester Road, Ibstock LE67 6HS. Changed on 2015-04-21, the previous name the business used was Figgs Uk Limited. Ibstock Building Products Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Ibstock Building Products Limited
Number	09329395
Date of Incorporation:	November 26, 2014
End of financial year:	31 December
Address:	Ibstock Building Products Limited, Leicester Road, Ibstock, LE67 6HS
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Christopher M. (appointed on 01 August 2019), Joseph H. (appointment date: 04 April 2018). 1 secretary is present as well: Rebecca P. (appointed on 27 January 2023). The official register lists 1 person of significant control - Ibstock Plc, a corporation that can be reached at Leicester Road, LE67 6HS Ibstock. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ibstock Plc

1 July 2016

Address	Ibstock Plc Leicester Road, Ibstock, LE67 6HS, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House Uk
Registration number	09760850
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 26th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 26th November 2023 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 25th, July 2023 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on 27th January 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
(AP03) On 27th January 2023, company appointed a new person to the position of a secretary filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th November 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 15th, July 2022 \| accounts	Free Download (19 pages)
(CH01) On 23rd June 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th November 2021 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 8th, January 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 26th November 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 26th November 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 8th November 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AP03) On 8th November 2019, company appointed a new person to the position of a secretary filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 31st August 2019 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2019 filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th November 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 093293950002 in full filed on: 25th, October 2018 \| mortgage	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2017 filed on: 22nd, August 2018 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 4th April 2018 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th April 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 093293950002, created on 22nd February 2018 filed on: 22nd, February 2018 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with no updates 26th November 2017 filed on: 29th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 14th, June 2017 \| accounts	Free Download (19 pages)
(CH01) On 23rd March 2017 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 23rd March 2017 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th February 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th February 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th February 2017 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Devonshire House Mayfair Place London W1J 8AJ on 16th February 2017 to Ibstock Building Products Limited Leicester Road Ibstock Leicestershire LE67 6HS filed on: 16th, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 26th November 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (16 pages)
(TM02) Secretary's appointment terminated on 22nd April 2016 filed on: 5th, May 2016 \| officers	Free Download (1 page)
(AP03) On 22nd April 2016, company appointed a new person to the position of a secretary filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 26th November 2015 filed on: 21st, December 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 21st December 2015: 10500000.00 GBP capital
(MR04) Satisfaction of charge 093293950001 in full filed on: 30th, October 2015 \| mortgage	Free Download (4 pages)
(AP03) On 1st June 2015, company appointed a new person to the position of a secretary filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 21st, April 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed figgs uk LIMITEDcertificate issued on 21/04/15 filed on: 21st, April 2015 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 24th March 2015 filed on: 15th, April 2015 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 24th March 2015 filed on: 15th, April 2015 \| officers	Free Download (4 pages)
(SH01) Statement of Capital on 26th February 2015: 105000000.00 GBP filed on: 30th, March 2015 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 25th February 2015 filed on: 27th, March 2015 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 24th February 2015 filed on: 27th, March 2015 \| officers	Free Download (3 pages)
(MR01) Registration of charge 093293950001, created on 26th February 2015 filed on: 5th, March 2015 \| mortgage	Free Download (52 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, February 2015 \| resolution
(AA01) Current accounting period extended from 30th November 2015 to 31st December 2015 filed on: 21st, February 2015 \| accounts	Free Download (3 pages)
(CH01) On 28th November 2014 director's details were changed filed on: 8th, December 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 27th November 2014 filed on: 8th, December 2014 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, November 2014 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 26th November 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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