Company number 09337953
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, UNITED KINGDOM, SS11 8BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of INTERNATIONAL RELOCATION MANAGEMENT LIMITED are www.internationalrelocationmanagement.co.uk, and www.international-relocation-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Relocation Management Limited is a Private Limited Company.
The company registration number is 09337953. International Relocation Management Limited has been working since 03 December 2014.
The present status of the company is Active. The registered address of International Relocation Management Limited is Suites 17 18 Riverside House Lower Southend Road Wickford United Kingdom Ss11 8bb. . CAIRNS, Adam Joel is a Director of the company. POTTER, Barry Alan John is a Director of the company. Director CAPON, Mark Philip has been resigned. Director COWAN, Graham has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
CAPON, Mark Philip
Resigned: 01 December 2015
Appointed Date: 03 December 2014
63 years old
Director
COWAN, Graham
Resigned: 03 December 2014
Appointed Date: 03 December 2014
82 years old
Persons With Significant Control
Mr Adam Joel Cairns
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry Alan John Potter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTERNATIONAL RELOCATION MANAGEMENT LIMITED Events
19 Jan 2017
Confirmation statement made on 3 December 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
16 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
15 Feb 2016
Appointment of Barry Alan John Potter as a director on 1 December 2015
...
... and 0 more events
15 Feb 2016
Appointment of Mr Adam Joel Cairns as a director on 1 December 2015
15 Feb 2016
Termination of appointment of Mark Philip Capon as a director on 1 December 2015
09 Jul 2015
Appointment of Mr Mark Philip Capon as a director on 3 December 2014
03 Dec 2014
Termination of appointment of Graham Cowan as a director on 3 December 2014
03 Dec 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-03