I2I EUROPE LIMITED
HEDNESFORD

Hellopages » Staffordshire » Cannock Chase » WS12 1NR

Company number 05525570
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 110 ANGLESEY BUSINESS PARK, LITTLEWORTH LANE, HEDNESFORD, STAFFORDSHIRE, WS12 1NR
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registration of charge 055255700003, created on 23 December 2016; Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of I2I EUROPE LIMITED are www.i2ieurope.co.uk, and www.i2i-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bloxwich North Rail Station is 5.6 miles; to Bloxwich Rail Station is 6 miles; to Blake Street Rail Station is 9 miles; to Butlers Lane Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2i Europe Limited is a Private Limited Company. The company registration number is 05525570. I2i Europe Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of I2i Europe Limited is 110 Anglesey Business Park Littleworth Lane Hednesford Staffordshire Ws12 1nr. . WEEDON, John Derek is a Secretary of the company. WEEDON, John Derek is a Director of the company. WEEDON, Peter Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
WEEDON, John Derek
Appointed Date: 02 August 2005
Director
WEEDON, John Derek
Appointed Date: 18 September 2009
68 years old
Director
WEEDON, Peter Richard
Appointed Date: 02 August 2005
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr John Derek Weedon
Notified on: 22 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard Weedon
Notified on: 22 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I2I EUROPE LIMITED Events

11 Jan 2017
Registration of charge 055255700003, created on 23 December 2016
30 Sep 2016
Accounts for a medium company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
04 Oct 2015
Accounts for a small company made up to 31 December 2014
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
...
... and 26 more events
13 Dec 2005
New director appointed
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
12 Aug 2005
Registered office changed on 12/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Aug 2005
Incorporation

I2I EUROPE LIMITED Charges

23 December 2016
Charge code 0552 5570 0003
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
9 February 2011
All assets debenture
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
All assets debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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