IPL Recruitment Group Limited

Company Name	IPL Recruitment Group Limited
Company Status	Active
Company Number	06881409
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years, 1 month ago)
Previous Names	Integra Rail Limited and Ataris Search Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Lewis
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 December 2009(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Olympic Way Birchwood Warrington WA2 0YL

Director Name	Mr David Lewis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 December 2009(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Olympic Way Birchwood Warrington WA2 0YL

Director Name	Mr Paul Anthony Quinn
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(4 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Sales Director
Country of Residence	England
Correspondence Address	4a Olympic Way Birchwood Warrington WA2 0YL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Shaun Terrance Bridgeman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(9 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Breeze 2 Kelvin Close Warrington Cheshire WA3 7PB

Contact

Website	atarissearch.com
Email address	[email protected]
Telephone	0845 4637111
Telephone region	Unknown

Location

Registered Address	4a Olympic Way Birchwood Warrington WA2 0YL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton North
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Shareholders

40 at £1	David Lewis 40.00% Ordinary A
40 at £1	Paul Lewis 40.00% Ordinary A
20 at £1	Paul Quinn 20.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 4 weeks ago)
Next Return Due	1 April 2025 (10 months, 2 weeks from now)

Filing History

19 March 2024	Confirmation statement made on 18 March 2024 with no updates (3 pages)
2 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
2 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 March 2022	Notification of Paul Lewis as a person with significant control on 18 March 2022 (2 pages)
22 March 2022	Notification of David Lewis as a person with significant control on 18 March 2022 (2 pages)
22 March 2022	Cessation of David Lewis as a person with significant control on 18 March 2022 (1 page)
18 March 2022	Confirmation statement made on 18 March 2022 with updates (3 pages)
18 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
11 March 2022	Company name changed ataris search LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-11 (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
26 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Director's details changed for Mr David Lewis on 16 May 2016 (2 pages)
20 March 2017	Director's details changed for Mr David Lewis on 16 May 2016 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
29 September 2014	Registered office address changed from 634 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU to 4a Olympic Way Birchwood Warrington WA2 0YL on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 634 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU to 4a Olympic Way Birchwood Warrington WA2 0YL on 29 September 2014 (1 page)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
4 February 2014	Company name changed integra rail LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution (3 pages)
4 February 2014	Company name changed integra rail LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution (3 pages)
1 February 2014	Appointment of Mr Paul Anthony Quinn as a director (2 pages)
1 February 2014	Appointment of Mr Paul Anthony Quinn as a director (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
23 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-27 (1 page)
11 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-27 (1 page)
7 November 2012	Change of name notice (3 pages)
7 November 2012	Change of name notice (3 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 April 2012	Director's details changed for Mr David Lewis on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Paul Lewis on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Director's details changed for Mr Paul Lewis on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr David Lewis on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
19 May 2011	Registered office address changed from the Breeze 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 19 May 2011 (1 page)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Termination of appointment of Shaun Bridgeman as a director (1 page)
19 May 2011	Registered office address changed from the Breeze 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 19 May 2011 (1 page)
19 May 2011	Termination of appointment of Shaun Bridgeman as a director (1 page)
19 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
12 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 100 (4 pages)
12 March 2010	Appointment of Mr David Lewis as a director (3 pages)
12 March 2010	Appointment of Mr Paul Lewis as a director (3 pages)
12 March 2010	Appointment of Mr David Lewis as a director (3 pages)
12 March 2010	Appointment of Mr Paul Lewis as a director (3 pages)
12 March 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 100 (4 pages)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
19 February 2010	Appointment of Shaun Bridgeman as a director (3 pages)
19 February 2010	Appointment of Shaun Bridgeman as a director (3 pages)
18 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
18 February 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
16 February 2010	Registered office address changed from Sterling House 10 Wheatcroft Business Park Landmere Lane Edwalton Nottingham Nottinghamshire NG12 4DG on 16 February 2010 (3 pages)
16 February 2010	Registered office address changed from Sterling House 10 Wheatcroft Business Park Landmere Lane Edwalton Nottingham Nottinghamshire NG12 4DG on 16 February 2010 (3 pages)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2009	Incorporation (9 pages)
20 April 2009	Incorporation (9 pages)
20 April 2009	Appointment terminated director yomtov jacobs (1 page)
20 April 2009	Appointment terminated director yomtov jacobs (1 page)

IPL Recruitment Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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