Introduction
Watch Company
I
IBSTOCK MANUFACTURING SERVICES LIMITED
IBSTOCK MANUFACTURING SERVICES LIMITED is an active company incorporated on 1 November 2019 with the registered office located in Ibstock. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23320). IBSTOCK MANUFACTURING SERVICES LIMITED was registered 6 years ago.(SIC: 23320)
Status
active
Active since 6 years ago
Company No
12292985
LTD Company
Age
6 Years
Incorporated 1 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Leicester Road Ibstock, LE67 6HS,
Previous Addresses
- Leicester Road Ibstock Leicestershire LE67 6HS England
From: 1 November 2019To: 14 October 2024
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
GILES, Nicholas David Martin
ActiveIbstock, LeicestershireLE67 6HS
Secretary
Appointed 31 Jul 2024
GILES, Nicholas David Martin
Ibstock, LeicestershireLE67 6HS
Secretary
31 Jul 2024
Active
HUDSON, Joseph Henry
ActiveIbstockLE67 6HS
Born December 1969
Director
Appointed 20 Oct 2020
HUDSON, Joseph Henry
IbstockLE67 6HS
Born December 1969
Director
20 Oct 2020
Active
GILES, Nicholas David Martin
ResignedIbstock, LeicestershireLE67 6HS
Secretary
Appointed 11 Nov 2019
Resigned 27 Jan 2023
GILES, Nicholas David Martin
Ibstock, LeicestershireLE67 6HS
Secretary
11 Nov 2019
Resigned 27 Jan 2023
Resigned
PARKER, Rebecca Anne
ResignedLeicester Road, IbstockLE67 6HS
Secretary
Appointed 27 Jan 2023
Resigned 31 Jul 2024
PARKER, Rebecca Anne
Leicester Road, IbstockLE67 6HS
Secretary
27 Jan 2023
Resigned 31 Jul 2024
Resigned
GILES, Nicholas David Martin
ResignedLeicester Road, IbstockLE67 6HS
Born July 1971
Director
Appointed 01 Nov 2019
Resigned 20 Oct 2020
GILES, Nicholas David Martin
Leicester Road, IbstockLE67 6HS
Born July 1971
Director
01 Nov 2019
Resigned 20 Oct 2020
Resigned
MCLEISH, Christopher Mark
ResignedIbstock, LeicestershireLE67 6HS
Born July 1970
Director
Appointed 20 Oct 2020
Resigned 10 Oct 2025
MCLEISH, Christopher Mark
Ibstock, LeicestershireLE67 6HS
Born July 1970
Director
20 Oct 2020
Resigned 10 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ibstock Brick Limited
ActiveLeicester Road, IbstockLE67 6HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2019
Ibstock Brick Limited
Leicester Road, IbstockLE67 6HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Nov 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2025
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 January 2023
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2020