IGNETICA LIMITED

IGNETICA LIMITED is an active private limited company, incorporated on 13 June 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chester Road, Northwich. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. IGNETICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04798782
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 16, BLAKEMERE CENTRE CHESTER ROAD
Address Line 2SANDIWAY
Post TownNORTHWICH
CountyCHESHIRE
CountryENGLAND
PostcodeCW8 2EB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/06/2024
Last Made Up Date13/06/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
IGNETICA LIMITED

Directors

(The company's officers)
MR PETER SIMON EDWARD BOOTH
(~56 year old British national)
THE OLD DAIRY NORLEY HALL FARM, TOWN FARM LANE NORLEY, WARRINGTON, CHESHIRE, WA6 8NH
  • Current Director
  • Gives occupation as MANAGMENT CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2003
MRS SUZANNE CATHERINE BOOTH
(~55 year old British national)
UNIT 16, BLAKEMERE CENTRE CHESTER ROAD, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2EB, ENGLAND
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in ENGLAND
Appointed on 01/07/2016
SUZANNE BOOTH
(British national)
THE OLD DAIRY, TOWN FARM LANE, NORLEY, FRODSHAM, CHESHIRE, WA6 8NH
  • Current Secretary
Appointed on 13/06/2003

Shareholders

(Persons of Significant Control)
Mr Peter Simon Edward Booth
(~56 year old British national)
Unit 16, Blakemere Centre, Chester Road, Sandiway, Northwich, Cheshire, CW8 2EB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/07/2016
Mrs Suzanne Catherine Booth
(~55 year old British national)
Unit 16, Blakemere Centre, Chester Road, Sandiway, Northwich, Cheshire, CW8 2EB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)