IPL SURREY LIMITED

IPL SURREY LIMITED is an active private limited company, incorporated on 24 January 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Southwick Square, Brighton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. IPL SURREY LIMITED previously had the company name INTERSIGN (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANK HOUSE SOUTHWICK SQUARE
Address Line 2	SOUTHWICK
Post Town	BRIGHTON
Country	ENGLAND
Postcode	BN42 4FN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/01/2025
Last Made Up Date	30/12/2023

Return

Next Due Date	27/01/2017
Last Made Up Date	30/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 19/02/2013 onwards:

IPL SURREY LIMITED

Prior to 19/02/2013:

INTERSIGN (UK) LIMITED

Directors

(The company's officers)

MR GARY HILLING

(~54 year old British national)

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, ENGLAND

Current Director
Gives occupation as CO. DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2013

MR GRAHAM MICHAEL HILLING

(~76 year old British national)

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, ENGLAND

Current Director
Gives occupation as CO. DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2013

MRS SANDRA HILLING

(~77 year old British national)

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, ENGLAND

Current Director
Gives occupation as CO. DIRECTOR
Usually resident in UNITED KINGDOM ( ENGLAND ) (GB-ENG)

Appointed on 24/01/2013

MRS STELLA HILLING

(~54 year old British national)

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, ENGLAND

Current Director
Gives occupation as CO. DIRECTOR
Usually resident in UNITED KINGDOM ( ENGLAND ) (GB-ENG)

Appointed on 24/01/2013

Shareholders

(Persons of Significant Control)

Mr Gary Hilling

(~54 year old British national)

Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/12/2016

Connections

(Shared officers)

INTERSIGN CONTRACTS LIMITED

MR GRAHAM MICHAEL HILLING

INTERSIGN PARTITIONS LIMITED

MR GARY HILLING
MR GRAHAM MICHAEL HILLING

Source: Companies House

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)