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 Number | 02373644 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/04/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 98 KEW ROAD |
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Post Town | RICHMOND |
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County | SURREY |
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Country | ENGLAND |
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Postcode | TW9 2PQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 07/09/2016 |
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Last Made Up Date | 10/08/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)