IGNIS LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0DF

Company number 02299069
Status Active
Incorporation Date 22 September 1988
Company Type Private Limited Company
Address SAMPURAN HOUSE, 3A CHISLEHURST ROAD, ORPINGTON, KENT, BR6 0DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption full accounts made up to 30 May 2016; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Mr Nicholas David May Peters on 31 July 2016. The most likely internet sites of IGNIS LIMITED are www.ignis.co.uk, and www.ignis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Ignis Limited is a Private Limited Company. The company registration number is 02299069. Ignis Limited has been working since 22 September 1988. The present status of the company is Active. The registered address of Ignis Limited is Sampuran House 3a Chislehurst Road Orpington Kent Br6 0df. . WHITAKER-MCGEE, Stephanie Mary is a Secretary of the company. PETERS, Nicholas David May is a Director of the company. WHITAKER, Stephanie Mary is a Director of the company. Secretary ELTRINGHAM, Mark has been resigned. Secretary JEFFRIES, Paul has been resigned. Director JEFFRIES, Paul has been resigned. Director RUSH, Duncan James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITAKER-MCGEE, Stephanie Mary
Appointed Date: 27 September 1995
Director
PETERS, Nicholas David May
Appointed Date: 08 October 2013
53 years old
Director
WHITAKER, Stephanie Mary

69 years old

Resigned Directors

Secretary
ELTRINGHAM, Mark
Resigned: 27 September 1995
Appointed Date: 04 July 1994
Secretary
JEFFRIES, Paul
Resigned: 04 February 1994
Director
JEFFRIES, Paul
Resigned: 04 February 1994
62 years old
Director
RUSH, Duncan James
Resigned: 13 June 2013
Appointed Date: 01 January 1995
59 years old

Persons With Significant Control

Hold1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IGNIS LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 30 May 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Aug 2016
Director's details changed for Mr Nicholas David May Peters on 31 July 2016
11 Aug 2016
Director's details changed for Stephanie Mary Whitaker-Mcgee on 23 June 2016
08 Mar 2016
Total exemption small company accounts made up to 30 May 2015
...
... and 84 more events
09 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1988
Company name changed rapid 6861 LIMITED\certificate issued on 01/12/88
25 Nov 1988
Registered office changed on 25/11/88 from: classic hse, 174-180 old st, london, EC1V 9BP, EC1V 9BP
22 Sep 1988
Incorporation

IGNIS LIMITED Charges

24 September 2014
Charge code 0229 9069 0003
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 March 2009
Legal charge
Delivered: 8 April 2009
Status: Satisfied on 9 October 2010
Persons entitled: National Westminster Bank PLC
Description: L/H 527 (part), 529 and 531 fulham road, london by way of…
27 March 1996
Legal mortgage
Delivered: 10 April 1996
Status: Satisfied on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 525/527 & 529/531 fulham road, london…

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