Ibsl Group Limited

General information

Name:

Ibsl Group Ltd

Office Address:

Unit 14 D, Double Row Delaval Trading Estate Seaton Delaval NE25 0QT Whitley Bay

Number: 02416201

Incorporation date: 1989-08-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ibsl Group started conducting its operations in the year 1989 as a Private Limited Company registered with number: 02416201. The business has been active for thirty five years and it's currently active. The company's head office is registered in Whitley Bay at Unit 14 D, Double Row Delaval Trading Estate. You can also locate the firm by the post code, NE25 0QT. Founded as Insulation & Buoyancy Services, the firm used the business name until April 28, 2011, at which point it was replaced by Ibsl Group Limited. This business's principal business activity number is 32990: Other manufacturing n.e.c.. 2022-03-31 is the last time account status updates were filed.

As stated, this specific business was built thirty five years ago and has been guided by twelve directors, and out this collection of individuals three (Luc D., Remco B. and Steven R.) are still active.

  • Previous company's names
  • Ibsl Group Limited 2011-04-28
  • Insulation & Buoyancy Services Limited 1989-08-23

Financial data based on annual reports

Company staff

Luc D.

Role: Director

Appointed: 01 March 2024

Latest update: 1 April 2024

Remco B.

Role: Director

Appointed: 01 March 2024

Latest update: 1 April 2024

Steven R.

Role: Director

Appointed: 07 March 2018

Latest update: 1 April 2024

People with significant control

The companies that control this firm are as follows: Insulcon Technical Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Shields at Orion Business Park, NE29 7SN and was registered as a PSC under the registration number 11849237.

Insulcon Technical Limited
Address: Unit 24 Orion Way Orion Business Park, North Shields, NE29 7SN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11849237
Notified on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven R.
Notified on 7 March 2018
Ceased on 1 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sig Trading Limited
Address: Hillsborough Works Langsett Road, Sheffield, South Yorkshire, S6 2LW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01451007
Notified on 6 April 2016
Ceased on 7 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 July 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
34
Company Age

Similar companies nearby

Closest companies