Menna Overview
Here’s a quick overview of INTERNATIONAL POWER AND MARINE GROUP LTD 👀 — a First Avenue, Burton-On-Trent based business that started in 2001.
INTERNATIONAL POWER AND MARINE GROUP LTD
- Company statusactive
- Company No04323165
- Age24 years 8 months Incorporated 15 November 2001
- Officers5
Address
Ascension House Ground Floor, Crown Square, First Avenue, Burton-On-Trent, DE14 2WW, England
INTERNATIONAL POWER AND MARINE GROUP LTD is an active company incorporated on 15 November 2001 and based in First Avenue, Burton-On-Trent, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 19 Feb 2025
Change Of Name Notice
1 Year Ago on 19 Feb 2025
Resolution
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FREARSON, Richard John | secretary | 15 Nov 2001 | |
| FREARSON, Richard John | director | Jul 1952 | 15 Nov 2001 |
| FREARSON, Sandra Jane | director | Jul 1958 | 15 Nov 2001 |
| LEWIS, Christian Byron | director | Jun 1991 | 08 Dec 2023 |
| SMITH, Randall Thomas | director | Jul 1986 | 01 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Power And Marine Holdings Ltd | 05 Dec 2023 | |
| Mrs Sandra Jane Frearson | Jul 1958 | 06 Apr 2016 |
| Mr Richard John Frearson | Jul 1952 | 06 Apr 2016 |
| Miss Samantha Marie Frearson | Aug 1982 | 06 Apr 2016 |
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Here’s a quick overview of INTERNATIONAL POWER AND MARINE GROUP LTD 👀 — a First Avenue, Burton-On-Trent based business that started in 2001.