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Company Information for

IPM EAGLE VICTORIA B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC028591
Converted/Closed
Converted / Closed

Company Overview

About Ipm Eagle Victoria B.v.
IPM EAGLE VICTORIA B.V. was founded on 2007-11-09 and has its registered office in . The organisation's status is listed as "Converted / Closed". Ipm Eagle Victoria B.v. is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IPM EAGLE VICTORIA B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC028591
Company ID Number FC028591
Date formed 2007-11-09
Country 
Origin Country NETHERLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2016-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-05-30 07:16:49
Primary Source:Companies House
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Company Officers of IPM EAGLE VICTORIA B.V.

Current Directors
Officer Role Date Appointed
KENNETH JOHN WOOLLEY
 Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
HIROMU KAYAMORI
 Director 2017-11-15 2018-01-15
SARAH FRANCES FLEURE MINGHAM
 Director 2017-03-31 2018-01-15
SIMON DAVID PINNELL
 Director 2017-03-31 2018-01-15
JAIDEEP SINGH SINDHU
 Director 2015-08-12 2018-01-15
RO OKANIWA
 Director 2014-07-04 2017-11-15
CHARLES PAUL DEXTER
 Director 2013-06-30 2017-03-31
HIROYUKI KOGA
 Director 2011-02-28 2014-07-04
GREGORY FRANCIS CLACK
 Director 2012-01-06 2013-06-30
PENELOPE LOUISE SMALL
 Director 2010-06-21 2012-01-06
TORU TAKAHASHI
 Director 2010-12-01 2011-02-28
ANDREW STEPHEN JAMES RAMSAY
 Director 2008-10-06 2011-02-03
STEVEN DRAPPER
 Director 2010-03-25 2010-12-01
MASAAKI FURUKAWA
 Director 2008-12-31 2010-12-01
PENELOPE LOUISE SMALL
 Director 2008-10-06 2010-03-25
TAKASHI UMEZU
 Director 2008-10-06 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH JOHN WOOLLEY IPM INTERNATIONAL B.V. Director 2018-01-15 CURRENT 2007-11-09 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06OSDS01BR010181 BRANCH CLOSED FC028591 COMPANY CLOSED 15/01/2018
2018-04-06OSAP01DIRECTOR APPOINTED KENNETH JOHN WOOLLEY
2018-04-06OSTM01APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL
2018-04-06OSTM01APPOINTMENT TERMINATED, DIRECTOR SARAH MINGHAM
2018-04-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JAIDEEP SINDHU
2018-04-06OSTM01APPOINTMENT TERMINATED, DIRECTOR HIROMU KAYAMORI
2018-01-05OSTM01APPOINTMENT TERMINATED, DIRECTOR RO OKANIWA
2018-01-05OSAP01DIRECTOR APPOINTED HIROMU KAYAMORI
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26OSTM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DEXTER
2017-05-26OSAP01DIRECTOR APPOINTED SIMON DAVID PINNELL
2017-05-26OSAP01DIRECTOR APPOINTED SARAH FRANCES FLEURE MINGHAM
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-25OSAP01DIRECTOR APPOINTED JAIDEEP SINGH SINDHU
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-13OSAP01DIRECTOR APPOINTED MR RO OKANIWA
2014-07-31OSTM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA
2014-07-29OSCH01BR010181 ADDRESS CHANGE 17/07/14 SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4 4DP
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-18OSTM01APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK
2013-07-17OSAP01DIRECTOR APPOINTED CHARLES PAUL DEXTER
2012-11-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-02-02OSTM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL
2012-02-02OSAP01DIRECTOR APPOINTED DR GREGORY FRANCIS CLACK
2011-04-07OSAP01DIRECTOR APPOINTED HIROYUKI KOGA
2011-04-07OSAP01DIRECTOR APPOINTED PENELOPE LOUISE SMALL
2011-03-28OSTM01APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI
2011-03-18OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER
2011-03-08OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2010-12-30OSAP01DIRECTOR APPOINTED MR TORU TAKAHASHI
2010-12-29OSTM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21OSAP01DIRECTOR APPOINTED MR STEVEN DRAPPER
2010-06-21OSTM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-06BR4APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU
2009-03-06BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-03-06BR5BR010181 NAME CHANGE 13/01/09 IPM WALES B.V.
2009-02-25BR3CHANGE OF NAME 13/01/09 IPM WALES B.V.
2008-12-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06BR1INITIAL BRANCH REGISTRATION
2008-10-06BR1-BCHBR010181 REGISTERED
2008-10-06BR1-PARBR1-PAR BR010181 PAR APPOINTED UMEZU TAKASHI FLAT 20 WALSINGHAM QUEENSMEAD LONDON NW8 6RH
2008-10-06BR1-PARBR1-PAR BR010181 PAR APPOINTED SMALL PENELOPE LOUISE THE OAKS DODDS LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4EL
2008-10-06BR1-PARBR1-PAR BR010181 PAR APPOINTED RAMSAY ANDREW STEPHEN JAMES STABLE BARN CHILSWELL FARM CHISWELL LANE BOARS HILL OXFORDSHIRE OX1 5EP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IPM EAGLE VICTORIA B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPM EAGLE VICTORIA B.V.
Intangible Assets
Patents
We have not found any records of IPM EAGLE VICTORIA B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for IPM EAGLE VICTORIA B.V.
Trademarks
We have not found any records of IPM EAGLE VICTORIA B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPM EAGLE VICTORIA B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as IPM EAGLE VICTORIA B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where IPM EAGLE VICTORIA B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPM EAGLE VICTORIA B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPM EAGLE VICTORIA B.V. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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