Company number 02461002
Status Active
Incorporation Date 18 January 1990
Company Type Private Limited Company
Address SWINLEY, CORONATION ROAD, ASCOT, BERKSHIRE, SL5 9LG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of IBEX LIMITED are www.ibex.co.uk, and www.ibex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Ibex Limited is a Private Limited Company.
The company registration number is 02461002. Ibex Limited has been working since 18 January 1990.
The present status of the company is Active. The registered address of Ibex Limited is Swinley Coronation Road Ascot Berkshire Sl5 9lg. . ALMEIDA, Nalini Margaret, Doctor is a Secretary of the company. ALMEIDA, Richard Phillip is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Mr Richard Phillip Almeida
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katharine Mary Almeida
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IBEX LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Feb 2017
Confirmation statement made on 18 January 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
13 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 64 more events
13 Feb 1990
Accounting reference date notified as 30/06
01 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1990
Registered office changed on 01/02/90 from: suite 2 kinetic centre theobald street borehamwood herts,WD6 4PJ
31 Jan 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Jan 1990
Incorporation