THE IG GROUP UK LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG23 8PX

Company number 05315739
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address WORTING HOUSE CHURCH LANE, WORTING, BASINGSTOKE, HAMPSHIRE, RG23 8PX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 200 . The most likely internet sites of THE IG GROUP UK LIMITED are www.theiggroupuk.co.uk, and www.the-ig-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bramley (Hants) Rail Station is 5.7 miles; to Micheldever Rail Station is 7.7 miles; to Midgham Rail Station is 9.3 miles; to Thatcham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ig Group Uk Limited is a Private Limited Company. The company registration number is 05315739. The Ig Group Uk Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of The Ig Group Uk Limited is Worting House Church Lane Worting Basingstoke Hampshire Rg23 8px. . ELLIS, Matthew John is a Director of the company. Secretary WILLERT, Hannah Jane has been resigned. Secretary WILLERT, Steve John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COPPING, Patrick has been resigned. Director MARKT, Jonathan Alexander has been resigned. Director MITCHELL, Simon Alexander has been resigned. Director WILLERT, Steven John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ELLIS, Matthew John
Appointed Date: 01 January 2011
46 years old

Resigned Directors

Secretary
WILLERT, Hannah Jane
Resigned: 28 July 2011
Appointed Date: 17 December 2004
Secretary
WILLERT, Steve John
Resigned: 28 March 2013
Appointed Date: 28 July 2011
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
COPPING, Patrick
Resigned: 28 July 2011
Appointed Date: 07 June 2007
51 years old
Director
MARKT, Jonathan Alexander
Resigned: 01 March 2012
Appointed Date: 01 January 2011
46 years old
Director
MITCHELL, Simon Alexander
Resigned: 28 July 2011
Appointed Date: 17 December 2004
48 years old
Director
WILLERT, Steven John
Resigned: 28 March 2013
Appointed Date: 17 December 2004
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Matthew John Ellis
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

THE IG GROUP UK LIMITED Events

11 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200
...
... and 43 more events
06 Jan 2005
New director appointed
06 Jan 2005
New director appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
17 Dec 2004
Incorporation

THE IG GROUP UK LIMITED Charges

11 October 2005
Debenture
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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