Independent Production Services Group Limited

10278644

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH, LONDON, EC4M 7RB

Incorporated 14/07/2016

Compliance

Last accounts

30/09/2022

group

Next accounts due

30/06/2024

Overdue

Confirmation statement

Last: 13/07/2023

Due 27/07/2024

Overdue

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Martin Hume Caldicot Anderson

director · Since 18/10/2016

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 72

Also on 7 other boards

Mr Martin Ian Green

director · Since 05/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr David George Dickson

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Persons with Significant Control

Nv2 Lp

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

Reg: Lp015988 · England And Wales · Private Company Limited By Shares

Notified 30/09/2016

Former PSCs

Mr Michael Charles Ransome

Ceased 30/09/2016

Nvm Private Equity Llp

Ceased 30/09/2016

Charges5 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 21/10/2021Registered 01/11/2021

Charge

outstanding

TC LOANS LIMITED

Created 21/10/2021Registered 01/11/2021

Charge

outstanding

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 29/09/2020Registered 01/10/2020

Charge

outstanding

TC LOANS (CBILS) LIMITED (AS SECURITY TRUSTEE)

Created 29/09/2020Registered 01/10/2020

Charge

outstanding

NVM PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 30/09/2016Registered 30/09/2016

Insolvency History1 case

creditors voluntary liquidation17/09/2024

Howard Smith (practitioner) · Stephen John Absolom (practitioner)