I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 03588608
Status Active
Incorporation Date 22 June 1998
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD. are www.ibtinternationalebaustofftechnologie.co.uk, and www.i-b-t-internationale-baustoff-technologie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I B T Internationale Baustoff Technologie Ltd is a Private Limited Company. The company registration number is 03588608. I B T Internationale Baustoff Technologie Ltd has been working since 22 June 1998. The present status of the company is Active. The registered address of I B T Internationale Baustoff Technologie Ltd is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. MERTENS, Marvin is a Director of the company. SZYMANSKI, Miriam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director PEARLMAN, David has been resigned. Director PEARLMAN, David has been resigned. Director STEPHEN, Mary has been resigned. Director STOCKI, Horst has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 13 February 2012
Director
MERTENS, Marvin
Appointed Date: 13 February 2012
43 years old
Director
SZYMANSKI, Miriam
Appointed Date: 13 February 2012
47 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2012
Appointed Date: 22 June 1998
Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 2008
Appointed Date: 07 February 2008
43 years old
Director
PEARLMAN, David
Resigned: 08 October 2009
Appointed Date: 07 October 2009
87 years old
Director
PEARLMAN, David
Resigned: 02 February 2009
Appointed Date: 30 January 2009
87 years old
Director
STEPHEN, Mary
Resigned: 23 June 1999
Appointed Date: 22 June 1998
77 years old
Director
STOCKI, Horst
Resigned: 13 February 2012
Appointed Date: 23 June 1999
91 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 31 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 June 1998
Appointed Date: 22 June 1998

I. B. T. INTERNATIONALE BAUSTOFF TECHNOLOGIE LTD. Events

22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Director's details changed for Mrs Miriam Szymanski on 22 June 2015
29 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3,000
...
... and 59 more events
30 Apr 1999
Accounting reference date shortened from 30/06/99 to 31/12/98
05 Aug 1998
Director's particulars changed
29 Jun 1998
New director appointed
29 Jun 1998
Director resigned
22 Jun 1998
Incorporation

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