IHTO LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6PG

Company number 04949405
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 60 BATES ROAD, BRIGHTON, BN1 6PG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 440 . The most likely internet sites of IHTO LIMITED are www.ihto.co.uk, and www.ihto.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ihto Limited is a Private Limited Company. The company registration number is 04949405. Ihto Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Ihto Limited is 60 Bates Road Brighton Bn1 6pg. . COBB, Zoe is a Secretary of the company. COBB, Graham Charles is a Director of the company. Secretary COBB, Patricia Anne has been resigned. Secretary DWW SECRETARIAL LIMITED has been resigned. Director DWW MANAGEMENT NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COBB, Zoe
Appointed Date: 04 April 2006

Director
COBB, Graham Charles
Appointed Date: 31 October 2003
68 years old

Resigned Directors

Secretary
COBB, Patricia Anne
Resigned: 04 April 2006
Appointed Date: 31 October 2003

Secretary
DWW SECRETARIAL LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Director
DWW MANAGEMENT NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Graham Charles Cobb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IHTO LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 440

06 Jul 2015
Total exemption small company accounts made up to 30 April 2015
21 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 440

...
... and 42 more events
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
12 Dec 2003
New secretary appointed
12 Dec 2003
New director appointed
31 Oct 2003
Incorporation

IHTO LIMITED Charges

27 February 2004
Legal mortgage
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 60 bates road brighton.. With the…
17 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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