IOR GROUP LIMITED

IOR GROUP LIMITED is an active private limited company, incorporated on 19 April 1989. The nature of the business includes Other specialised construction activities n.e.c. and two other classifications. The company's registered office is on Kew Road, Richmond. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Full. IOR GROUP LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.

Company Information

Company Number02373644
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 198 KEW ROAD
Post TownRICHMOND
CountySURREY
CountryENGLAND
PostcodeTW9 2PQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date07/09/2016
Last Made Up Date10/08/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges2
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.
71111 - Architectural activities
74100 - specialised design activities

Company Name History

From incorporation onwards:
IOR GROUP LIMITED

Directors

(The company's officers)
MR GEOFFREY CHARLES ANDERSON
(~48 year old British national)
98 KEW ROAD, RICHMOND, SURREY, TW9 2PQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2021
MR JASON ANDREW CISSELL
(~37 year old British national)
98 KEW ROAD, RICHMOND, SURREY, TW9 2PQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2022
MR MARK MORGAN RANDALL
(~60 year old British national)
98 KEW ROAD, RICHMOND, SURREY, TW9 2PQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/08/1991
NIGEL JOHN SINSBURY
(~56 year old British national)
98 KEW ROAD, RICHMOND, SURREY, TW9 2PQ, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2003
NIGEL JOHN SINSBURY
98 KEW ROAD, RICHMOND, SURREY, TW9 2PQ, ENGLAND
  • Current Secretary
Appointed on 21/12/2012

Shareholders

(Persons of Significant Control)
Mr Paul Anthony Kear
(~63 year old British national)
98, Kew Road, Richmond, Surrey, TW9 2PQ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Morgan Randall
(~60 year old British national)
98, Kew Road, Richmond, Surrey, TW9 2PQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
FOUR DEGREES RTM COMPANY LIMITED
  • GEOFFREY CHARLES ANDERSON
  • MR MARK MORGAN RANDALL
  • NIGEL JOHN SINSBURY
  • MR MARK MORGAN RANDALL
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)

IOR GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TW9 2PQ.

Map of IOR GROUP LIMITED at local scale
Map of IOR GROUP LIMITED at local scale
Map of IOR GROUP LIMITED at district scale
Map of IOR GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 2PQ

Other companies with registered offices in TW9 2PQ:

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)