INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED

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Company number 03707343
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Change of share class name or designation; Sub-division of shares on 14 April 2016. The most likely internet sites of INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED are www.internationalprocurementservicesoverseas.co.uk, and www.international-procurement-services-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. International Procurement Services Overseas Limited is a Private Limited Company. The company registration number is 03707343. International Procurement Services Overseas Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of International Procurement Services Overseas Limited is 869 High Road London N12 8qa. . BRINDLY, Leanne is a Secretary of the company. HALL, Casper Judd is a Director of the company. HALL, Gerald Ray is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BRINDLY, Leanne
Appointed Date: 03 February 1999
Director
HALL, Casper Judd
Appointed Date: 06 April 2013
44 years old
Director
HALL, Gerald Ray
Appointed Date: 03 February 1999
86 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 1999
Appointed Date: 03 February 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 1999
Appointed Date: 03 February 1999

INTERNATIONAL PROCUREMENT SERVICES (OVERSEAS) LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
06 Jul 2016
Change of share class name or designation
06 Jul 2016
Sub-division of shares on 14 April 2016
05 Jul 2016
Resolutions
  • RES13 ‐ Sub-divided 14/04/2016
17 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 3 February 2016
...
... and 42 more events
07 Mar 2000
Return made up to 03/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Dec 1999
New secretary appointed
06 Dec 1999
New director appointed
21 May 1999
Ad 05/02/99--------- £ si 98@1=98 £ ic 2/100
03 Feb 1999
Incorporation

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