IVC Industrial Coatings (UK) Limited

Company Name	IVC Industrial Coatings (UK) Limited
Company Status	Dissolved
Company Number	04588702
Category	Private Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Mandaco 322 Limited and IVC (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Ms Ruth Kristina Stewart
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(14 years, 3 months after company formation)
Appointment Duration	4 years (closed 16 March 2021)
Role	Uk & Ireland Corporate Finance Director
Country of Residence	England
Correspondence Address	Riverside Works Collyhurst Road Manchester Lancashire M40 7RU

Director Name	Mrs Susan Elaine Clarkson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2018(15 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ppg Industries Darlington Road Shildon County Durham DL4 2QP

Secretary Name	Acuity Secretaries Limited (Corporation)
Status	Closed
Appointed	13 November 2002(same day as company formation)
Correspondence Address	3 Assembly Square, Britannia Quay Cardiff CF10 4PL Wales

Director Name	Suzanne Blanstone
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2003(2 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2004)
Role	Business Development
Correspondence Address	5 Sea Street Whitstable Kent CT5 1AN

Director Name	Kenneth Lee Wright
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2003(2 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 27 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	910 Winslow Court Greenwood Indianna 46143 United States

Director Name	Michael Sean McCracken
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2003(2 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverside Works Collyhurst Road Manchester Lancashire M40 7RU

Director Name	Colin Wellman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 September 2015)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Riverside Works Collyhurst Road Manchester Lancashire M40 7RU

Director Name	Kevin Donald Braun
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2015(12 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Riverside Works Collyhurst Road Manchester Lancashire M40 7RU

Director Name	Chancey Edwin Hagerty
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2015(12 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Riverside Works Collyhurst Road Manchester Lancashire M40 7RU

Director Name	Mrs Susan Elaine Clarkson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(13 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 162 Needham Road Stowmarket Suffolk IP14 2ZR

Director Name	M And A Nominees Limited (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	C/O M And A Solicitors Llp Kenneth Pollard House, 5-19 Cowbridge Road East Cardiff CF11 9AB Wales

Contact

Website	teamivc.com

Location

Registered Address	Riverside Works Collyhurst Road Manchester Lancashire M40 7RU
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Ivc Industrial Coatings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£226,345
Cash	£346,708
Current Liabilities	£128,926

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 November 2017	Notification of Ppg Industries Inc as a person with significant control on 6 April 2016 (2 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Withdrawal of a person with significant control statement on 27 November 2017 (2 pages)
23 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
11 August 2017	Termination of appointment of Susan Elaine Clarkson as a director on 1 March 2017 (1 page)
11 August 2017	Appointment of Ruth Stewart as a director on 1 March 2017 (2 pages)
25 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (9 pages)
8 September 2016	Appointment of Mrs Susan Elaine Clarkson as a director on 1 September 2016 (2 pages)
26 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (5 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 September 2015	Termination of appointment of Colin Wellman as a director on 1 September 2015 (2 pages)
11 September 2015	Appointment of Chancey Edwin Hagerty as a director on 1 September 2015 (3 pages)
11 September 2015	Appointment of Kevin Donald Braun as a director on 1 September 2015 (3 pages)
11 September 2015	Termination of appointment of Colin Wellman as a director on 1 September 2015 (2 pages)
11 September 2015	Termination of appointment of Michael Sean Mccracken as a director on 1 September 2015 (2 pages)
11 September 2015	Appointment of Chancey Edwin Hagerty as a director on 1 September 2015 (3 pages)
11 September 2015	Appointment of Kevin Donald Braun as a director on 1 September 2015 (3 pages)
11 September 2015	Termination of appointment of Michael Sean Mccracken as a director on 1 September 2015 (2 pages)
17 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
28 November 2013	Director's details changed for Colin Wellman on 13 November 2013 (2 pages)
28 November 2013	Termination of appointment of Kenneth Wright as a director (1 page)
28 November 2013	Director's details changed for Michael Sean Mccracken on 18 December 2012 (2 pages)
28 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
22 January 2013	Section 519 (1 page)
29 November 2012	Registered office address changed from C/O Acuity Legal Ltd 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL Wales on 29 November 2012 (2 pages)
15 November 2012	Full accounts made up to 31 December 2011 (14 pages)
31 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
31 January 2012	Registered office address changed from C/O M&a Solicitors Llp 3 Assembly Square, Britannia Quay Cardiff Bay Cardiff CF10 4PL Wales on 31 January 2012 (1 page)
19 October 2011	Full accounts made up to 31 December 2010 (14 pages)
25 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Secretary's details changed for M and a Secretaries Limited on 13 November 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 March 2010	Registered office address changed from C/O M and a Solicitors Kenneth Pollard House 5-19 Cowbridge Road East Cardiff CF119AB on 10 March 2010 (1 page)
24 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Kenneth Lee Wright on 12 November 2009 (2 pages)
24 November 2009	Secretary's details changed for M and a Secretaries Limited on 12 November 2009 (2 pages)
24 November 2009	Director's details changed for Michael Sean Mccracken on 12 November 2009 (2 pages)
24 November 2009	Director's details changed for Colin Wellman on 12 November 2009 (2 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
20 January 2009	Return made up to 13/11/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
25 January 2008	Return made up to 13/11/07; full list of members (2 pages)
19 April 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
19 December 2006	Return made up to 13/11/06; full list of members (7 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
23 November 2005	Return made up to 13/11/05; full list of members (7 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
12 November 2004	Return made up to 13/11/04; full list of members (7 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
16 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
9 January 2004	Auditor's resignation (1 page)
13 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2003	Company name changed ivc (uk) LIMITED\certificate issued on 28/11/03 (2 pages)
8 March 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
20 February 2003	Director resigned (1 page)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
23 January 2003	Company name changed mandaco 322 LIMITED\certificate issued on 23/01/03 (2 pages)
13 November 2002	Incorporation (22 pages)

IVC Industrial Coatings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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