About

Registered Number: 09148317
Date of Incorporation: 25/07/2014 (5 years and 8 months ago)
Company Status: Active
Registered Address: 15 Kirkley Road, Newcastle, NE27 0PT,

 

Ironbridge Prime Ltd was registered on 25 July 2014 and has its registered office in Newcastle, it's status in the Companies House registry is set to "Active". The companies directors are Smith, Andrew, Banks, Mark, Bas, Fernando, Duffy, David, Garthwaite, Richard, Ivascu, Stefan, Kolomdavel, Pirabu, Kurzawa, Karol, Munro, Alexander, Oleka, Austine, Petre, Canuta, Quinn, Taylor, Rifat, Ediz, Sandhu, Amarit, Spiers, Ryan. We don't know the number of employees at Ironbridge Prime Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Andrew 04 February 2020 - 1
BANKS, Mark 24 April 2015 11 June 2015 1
BAS, Fernando 27 April 2018 11 April 2019 1
GARTHWAITE, Richard 11 April 2019 08 November 2019 1
IVASCU, Stefan 22 March 2016 05 September 2016 1
KOLOMDAVEL, Pirabu 05 September 2016 16 February 2017 1
KURZAWA, Karol 11 June 2015 27 July 2015 1
OLEKA, Austine 27 July 2015 22 March 2016 1
PETRE, Canuta 08 November 2019 04 February 2020 1
QUINN, Taylor 27 October 2014 05 March 2015 1
RIFAT, Ediz 29 January 2018 05 April 2018 1
SANDHU, Amarit 16 February 2017 05 April 2017 1
SPIERS, Ryan 18 May 2017 29 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stefan Ivascu/
1980-09
Individual person with significant control Romanian/
England
  • Ownership of shares - above 75%
Ryan Spiers/
1993-08
Individual person with significant control British/
Scotland
  • Ownership of shares - above 75%
Mr Ediz Rifat/
1994-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Terry Dunne/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Fernando Bas/
1964-05
Individual person with significant control Filipino/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Richard Garthwaite/
1978-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Canuta Petre/
1974-11
Individual person with significant control Romanian/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Andrew Smith/
1988-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 18 February 2020
AD01 - Change of registered office address 14 February 2020
PSC01 - N/A 14 February 2020
PSC07 - N/A 14 February 2020
AP01 - Appointment of director 14 February 2020
TM01 - Termination of appointment of director 14 February 2020
AD01 - Change of registered office address 29 November 2019
PSC01 - N/A 29 November 2019
PSC07 - N/A 29 November 2019
AP01 - Appointment of director 29 November 2019
TM01 - Termination of appointment of director 29 November 2019
CS01 - N/A 25 June 2019
TM01 - Termination of appointment of director 23 April 2019
AP01 - Appointment of director 23 April 2019
PSC01 - N/A 23 April 2019
PSC07 - N/A 23 April 2019
AD01 - Change of registered office address 23 April 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 10 July 2018
PSC07 - N/A 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
PSC01 - N/A 21 May 2018
AD01 - Change of registered office address 21 May 2018
AP01 - Appointment of director 21 May 2018
PSC01 - N/A 21 May 2018
TM01 - Termination of appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
PSC07 - N/A 21 May 2018
AA - Annual Accounts 16 April 2018
AP01 - Appointment of director 15 February 2018
PSC01 - N/A 15 February 2018
AD01 - Change of registered office address 14 February 2018
PSC07 - N/A 14 February 2018
TM01 - Termination of appointment of director 14 February 2018
CS01 - N/A 13 September 2017
PSC01 - N/A 22 August 2017
PSC07 - N/A 22 August 2017
TM01 - Termination of appointment of director 25 May 2017
AD01 - Change of registered office address 25 May 2017
AP01 - Appointment of director 25 May 2017
AA - Annual Accounts 05 April 2017
CH01 - Change of particulars for director 04 April 2017
AD01 - Change of registered office address 04 April 2017
CH01 - Change of particulars for director 01 March 2017
AP01 - Appointment of director 23 February 2017
AD01 - Change of registered office address 23 February 2017
TM01 - Termination of appointment of director 23 February 2017
TM01 - Termination of appointment of director 14 September 2016
AD01 - Change of registered office address 14 September 2016
AP01 - Appointment of director 14 September 2016
CS01 - N/A 12 September 2016
AD01 - Change of registered office address 30 March 2016
AP01 - Appointment of director 30 March 2016
TM01 - Termination of appointment of director 30 March 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 03 August 2015
TM01 - Termination of appointment of director 03 August 2015
AD01 - Change of registered office address 03 August 2015
AP01 - Appointment of director 03 August 2015
AP01 - Appointment of director 17 June 2015
AD01 - Change of registered office address 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
TM01 - Termination of appointment of director 29 April 2015
AP01 - Appointment of director 29 April 2015
AD01 - Change of registered office address 29 April 2015
AD01 - Change of registered office address 10 March 2015
AP01 - Appointment of director 10 March 2015
TM01 - Termination of appointment of director 10 March 2015
AP01 - Appointment of director 07 November 2014
AD01 - Change of registered office address 07 November 2014
TM01 - Termination of appointment of director 07 November 2014
AD01 - Change of registered office address 24 September 2014
AP01 - Appointment of director 24 September 2014
TM01 - Termination of appointment of director 24 September 2014
NEWINC - New incorporation documents 25 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.