IZIT GROUP LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5EH

Company number 06906414
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address KINGS HOUSE, ORCHARD STREET, BRISTOL, BS1 5EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Group of companies' accounts made up to 26 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 ; Group of companies' accounts made up to 28 March 2015. The most likely internet sites of IZIT GROUP LIMITED are www.izitgroup.co.uk, and www.izit-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Izit Group Limited is a Private Limited Company. The company registration number is 06906414. Izit Group Limited has been working since 15 May 2009. The present status of the company is Active. The registered address of Izit Group Limited is Kings House Orchard Street Bristol Bs1 5eh. . BAILEY, Peter Stewart is a Secretary of the company. BAILEY, Peter Stewart is a Director of the company. HEPWORTH, Malcolm Russell is a Director of the company. MARWOOD, Jeremy Charles is a Director of the company. TAYLOR, Paul is a Director of the company. THURGOOD, Mark is a Director of the company. Director WILSON, Sarah Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAILEY, Peter Stewart
Appointed Date: 15 May 2009
Director
BAILEY, Peter Stewart
Appointed Date: 15 May 2009
65 years old
Director
HEPWORTH, Malcolm Russell
Appointed Date: 09 September 2011
71 years old
Director
MARWOOD, Jeremy Charles
Appointed Date: 09 September 2011
67 years old
Director
TAYLOR, Paul
Appointed Date: 26 June 2009
55 years old
Director
THURGOOD, Mark
Appointed Date: 15 May 2009
64 years old

Resigned Directors

Director
WILSON, Sarah Ann
Resigned: 27 May 2014
Appointed Date: 26 June 2009
66 years old

IZIT GROUP LIMITED Events

30 Dec 2016
Group of companies' accounts made up to 26 March 2016
24 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
21 Dec 2015
Group of companies' accounts made up to 28 March 2015
27 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
11 Jan 2015
Group of companies' accounts made up to 29 March 2014
...
... and 20 more events
09 Jul 2009
Nc inc already adjusted 26/06/09
09 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2009
Particulars of a mortgage or charge / charge no: 1
29 Jun 2009
Registered office changed on 29/06/2009 from one redcliff street bristol BS1 6TP
15 May 2009
Incorporation

IZIT GROUP LIMITED Charges

26 June 2009
Composite guarantee and debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Parragon Books Limited
Description: All assets and undertaking, wherever located, both present…

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