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Summary

Contact details

Officers20

Events2

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

IBSTOCK BRICK HOLDING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Dec 1963 (60 years ago)

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Summary

NameIBSTOCK BRICK HOLDING COMPANY LIMITED
Historical names
  • IBSTOCK BUILDING PRODUCTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00784339
Incorporation Date12 Dec 1963 (60 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, IBSTOCK, IBSTOCK BRICK HOLDING COMPANY LIMITED, LEICESTER ROAD, LE67 6HS

Officers

corporate

IndividualUnited Kingdom

IBSTOCK PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Austin, Allan

Director


Appointed on08 Apr 2011

Resigned on30 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Gillespie, Graham Richard William

Director


Appointed on31 Mar 1998

Resigned on28 May 1999

Country of residenceUk

individual

IndividualUnited Kingdom

Giles, Nicholas David Martin

Secretary


Appointed on08 Nov 2019

Resigned on27 Jan 2023

individual

IndividualUnited Kingdom

Khalfey, Shamshad

Secretary


Appointed on01 Jun 2015

Resigned on22 Apr 2016

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Events

Old value

21 Apr 2015

Name changeIBSTOCK BUILDING PRODUCTS LIMITED

03 Apr 2000

Name changeIBSTOCK INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
15 Jul 2022Accounts with accounts type fullAAView
23 Jun 2022Change person director company with change dateCH01View
17 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 16 Jun 2017
  • Last returns dated19 May 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is IBSTOCK BRICK HOLDING COMPANY LIMITED's headquarters?

IBSTOCK BRICK HOLDING COMPANY LIMITED's headquarters is located at LEICESTERSHIRE, IBSTOCK, IBSTOCK BRICK HOLDING COMPANY LIMITED, LEICESTER ROAD, LE67 6HS

What is IBSTOCK BRICK HOLDING COMPANY LIMITED's industry?

IBSTOCK BRICK HOLDING COMPANY LIMITED is in the industry of Activities of head offices

What year was IBSTOCK BRICK HOLDING COMPANY LIMITED started?

IBSTOCK BRICK HOLDING COMPANY LIMITED was started in 1963

Sources: Companies House