Company information:
Ip Realisations 2022 Limited (No: 05017891)
Address: GARNER STREET BUSINESS PARK GARNER STREET, ETRURIA, STOKE-ON-TRENT, ST4 7BH
Status: Active - Proposal to Strike off
Incorporated: 16-Jan-2004
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 23-Jun-2023
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: STEVEN CAPPER ( DOB: Jan-1970 From: Jan-2019 )
Current Director: DAVID CARDWELL ( DOB: Jul-1961 From: Mar-2020 )
Current Director: STEPHEN ALBERT LAMB ( DOB: Feb-1958 From: Aug-2017 )
Resigned Director: PAUL BOSTOCK ( DOB: Nov-1983 From: Oct-2020 To: Jan-2022 )
Resigned Director: STEVEN JOHN COLLETT ( DOB: Dec-1968 From: Jan-2004 To: Apr-2018 )
Resigned Director: ADAM JOHN DEETH ( DOB: Mar-1969 From: Jan-2022 To: May-2022 )
Resigned Director: ANDREW DAVID LIVINGSTONE DONALD ( DOB: Feb-1962 From: Apr-2017 To: Aug-2017 )
Resigned Director: STEWART DOUGLAS DUTHIE ( DOB: Apr-1957 From: Sep-2017 To: Dec-2018 )
Resigned Director: JANE FINDLOW ( DOB: Dec-1963 From: May-2022 To: Jul-2022 )
Resigned Director: PETER ROGER HURRELL ( DOB: Apr-1966 From: Jan-2004 To: Nov-2006 )
Resigned Director: PAUL CHARLES NASH ( DOB: Apr-1958 From: Mar-2018 To: Jan-2020 )
Resigned Director: ROBERT ANDREW RIGHTON ( DOB: Apr-1963 From: Sep-2016 To: Apr-2017 )
Resigned Director: RODNEY GRAHAM TOMPSETT ( DOB: Mar-1953 From: Mar-2017 To: Aug-2017 )
Resigned Director: ANDREW WILLIAMS ( DOB: Jun-1967 From: Jun-2007 To: Nov-2017 )
Resigned Secretary: PETER ROGER HURRELL ( DOB: Apr-1966 From: Jan-2004 To: Jun-2006 )
Resigned Secretary: ANDREW WILLIAMS ( DOB: Jun-1967 From: Jun-2006 To: Nov-2017 )
Persons of Significant Control:
Fj Holdings Ltd, Garner Street Busiess Park Garner Street, Etruria, Stoke-On-Trent, ST4 7BH, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-16, Ceased: 2017-02-15)
Ham Baker Group Limited, Garner Street Business Park Garner Street, Etruria, Stoke-On-Trent, ST4 7BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-16)