About

Registered Number: 08363491
Date of Incorporation: 16/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: Mallard House The Sidings, Boundary Lane, Saltney, Chester, CH4 8RD,

 

Having been setup in 2013, Ipegs Ltd have registered office in Chester. Leese, Grazyna, Leese, Adam, Leese, Grazyna, Morris, Kathleen Helen are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEESE, Adam 16 January 2013 - 1
LEESE, Grazyna 16 January 2013 01 March 2014 1
MORRIS, Kathleen Helen 16 January 2013 01 March 2014 1
Secretary Name Appointed Resigned Total Appointments
LEESE, Grazyna 01 August 2019 - 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA01 - Change of accounting reference date 18 February 2020
RESOLUTIONS - N/A 23 October 2019
SH01 - Return of Allotment of shares 18 October 2019
AP03 - Appointment of secretary 27 August 2019
AA - Annual Accounts 08 May 2019
TM01 - Termination of appointment of director 14 March 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 20 April 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 23 February 2016
AD01 - Change of registered office address 23 February 2016
AA01 - Change of accounting reference date 05 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 15 September 2014
AD01 - Change of registered office address 29 July 2014
TM01 - Termination of appointment of director 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AR01 - Annual Return 18 February 2014
AA01 - Change of accounting reference date 16 December 2013
AA01 - Change of accounting reference date 06 June 2013
NEWINC - New incorporation documents 16 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.