About

Registered Number: 05919107
Date of Incorporation: 30/08/2006 (12 years and 9 months ago)
Company Status: Active
Registered Address: 3 Pinewood Close, Dawlish, Devon, EX7 0AJ

 

Ip Import Ltd was founded on 30 August 2006. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Howard Patrick Almond/
1945-01
Individual person with significant control British/
England
  • Has significant influence or control
Mr Willem Arent Van Oorde/
1951-08
Individual person with significant control Dutch/
Spain
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 27 October 2018
CS01 - N/A 01 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 26 September 2015
AD04 - Change of location of company records to the registered office 26 September 2015
AA - Annual Accounts 09 November 2014
AR01 - Annual Return 07 September 2014
AA - Annual Accounts 10 November 2013
AR01 - Annual Return 01 September 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 09 October 2012
AD01 - Change of registered office address 09 October 2012
AA - Annual Accounts 12 May 2012
AR01 - Annual Return 06 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 September 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 18 June 2009
363a - Annual Return 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 11 September 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 2007
123 - Notice of increase in nominal capital 24 May 2007
NEWINC - New incorporation documents 30 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.