Company number 07193529
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 1 PORTVIEW ROAD, AVONMOUTH, BRISTOL, BS11 9LS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 71129 - Other engineering activities, 71200 - Technical testing and analysis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 400,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IMPORT EXPORT SERVICES (GRP) LIMITED are www.importexportservicesgrp.co.uk, and www.import-export-services-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Bristol Temple Meads Rail Station is 5.6 miles; to Bristol Parkway Rail Station is 6.5 miles; to Caldicot Rail Station is 7.1 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Import Export Services Grp Limited is a Private Limited Company.
The company registration number is 07193529. Import Export Services Grp Limited has been working since 17 March 2010.
The present status of the company is Active. The registered address of Import Export Services Grp Limited is 1 Portview Road Avonmouth Bristol Bs11 9ls. . LANIGAN, Matthew Richard is a Secretary of the company. MORCH MONSTED, Niels is a Director of the company. Secretary JENKINS, Jeffrey Gordon has been resigned. Director BUHAGIAR, Susan has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Director
BUHAGIAR, Susan
Resigned: 25 March 2010
Appointed Date: 17 March 2010
65 years old
IMPORT EXPORT SERVICES (GRP) LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
13 Apr 2010
Appointment of Niels Morch-Monsted as a director
12 Apr 2010
Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 12 April 2010
06 Apr 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-03-25
06 Apr 2010
Change of name notice
17 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 July 2014
Charge code 0719 3529 0004
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south west side of portview road…
8 June 2010
Debenture
Delivered: 10 June 2010
Status: Satisfied
on 30 June 2014
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Debenture
Delivered: 1 May 2010
Status: Satisfied
on 10 August 2012
Persons entitled: Tom Walker and Moira Walker
Description: Fixed and floating charge over the undertaking and all…