INTERNATIONAL BUSINESS ASSOCIATES LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3NF

Company number 03102674
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address C/O WIG & PEN, TENISON HOUSE, TWEEDY ROAD, BROMLEY, BR1 3NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Appointment of Mr. Robert David Thomas as a secretary on 5 July 2016. The most likely internet sites of INTERNATIONAL BUSINESS ASSOCIATES LIMITED are www.internationalbusinessassociates.co.uk, and www.international-business-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. International Business Associates Limited is a Private Limited Company. The company registration number is 03102674. International Business Associates Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of International Business Associates Limited is C O Wig Pen Tenison House Tweedy Road Bromley Br1 3nf. . THOMAS, Robert David is a Secretary of the company. COLLINS, John Stephen is a Director of the company. HEERINGA, Darla Anne is a Director of the company. MAYFIELD, Rebecca is a Director of the company. THOMAS, Robert David is a Director of the company. Secretary BARNETT, Cynthia Loraine has been resigned. Secretary HAYES, Marcia Eileen has been resigned. Secretary KINGRY, Ellen has been resigned. Secretary LINGOW, Vicki has been resigned. Secretary PAYNE, Charles Daniel has been resigned. Secretary TELG, Doris Michelle has been resigned. Secretary VOLLER, Paul Marcus George has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FORD, Vaughan Stephens has been resigned. Director HARPER, Brian Scott has been resigned. Director HAYES, Marcia Eileen has been resigned. Director KINGRY, Ellen has been resigned. Director LINGOW, Vicki has been resigned. Director PAYNE, Charles Daniel has been resigned. Director SMITH, Janice Sue has been resigned. Director TELG, Doris Michelle has been resigned. Director WAYMAN, Ronald Ray has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMAS, Robert David
Appointed Date: 05 July 2016
Director
COLLINS, John Stephen
Appointed Date: 01 September 2000
65 years old
Director
HEERINGA, Darla Anne
Appointed Date: 26 January 2009
59 years old
Director
MAYFIELD, Rebecca
Appointed Date: 05 July 2016
51 years old
Director
THOMAS, Robert David
Appointed Date: 05 July 2016
70 years old

Resigned Directors

Secretary
BARNETT, Cynthia Loraine
Resigned: 03 September 1999
Appointed Date: 15 September 1995
Secretary
HAYES, Marcia Eileen
Resigned: 15 January 2003
Appointed Date: 03 September 1999
Secretary
KINGRY, Ellen
Resigned: 09 March 2005
Appointed Date: 20 July 2004
Secretary
LINGOW, Vicki
Resigned: 02 August 2012
Appointed Date: 09 March 2005
Secretary
PAYNE, Charles Daniel
Resigned: 05 July 2016
Appointed Date: 02 August 2012
Secretary
TELG, Doris Michelle
Resigned: 20 July 2004
Appointed Date: 14 January 2003
Secretary
VOLLER, Paul Marcus George
Resigned: 20 July 2004
Appointed Date: 13 November 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995
35 years old
Director
FORD, Vaughan Stephens
Resigned: 24 May 2002
Appointed Date: 15 September 1998
76 years old
Director
HARPER, Brian Scott
Resigned: 07 October 2003
Appointed Date: 01 September 2000
59 years old
Director
HAYES, Marcia Eileen
Resigned: 15 January 2003
Appointed Date: 03 September 1999
74 years old
Director
KINGRY, Ellen
Resigned: 09 March 2005
Appointed Date: 20 July 2004
68 years old
Director
LINGOW, Vicki
Resigned: 02 August 2012
Appointed Date: 09 March 2005
58 years old
Director
PAYNE, Charles Daniel
Resigned: 05 July 2016
Appointed Date: 02 August 2012
46 years old
Director
SMITH, Janice Sue
Resigned: 03 September 1999
Appointed Date: 15 September 1995
84 years old
Director
TELG, Doris Michelle
Resigned: 20 July 2004
Appointed Date: 14 January 2003
56 years old
Director
WAYMAN, Ronald Ray
Resigned: 07 October 2003
Appointed Date: 27 August 2002
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1995
Appointed Date: 15 September 1995

INTERNATIONAL BUSINESS ASSOCIATES LIMITED Events

11 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 Jul 2016
Appointment of Mr. Robert David Thomas as a secretary on 5 July 2016
06 Jul 2016
Appointment of Mrs. Rebecca Mayfield as a director on 5 July 2016
06 Jul 2016
Termination of appointment of Charles Daniel Payne as a director on 5 July 2016
...
... and 83 more events
20 Dec 1995
Accounting reference date notified as 31/12
04 Dec 1995
Director resigned;new director appointed
04 Dec 1995
Secretary resigned;new secretary appointed;director resigned
04 Dec 1995
Registered office changed on 04/12/95 from: 33 crwys road cardiff CF2 4YF
15 Sep 1995
Incorporation

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