I. G. EMPLOYEE SHARE TRUSTEE LIMITED
MILTON KEYNES IBIS (412) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 03517832
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address NO 7 WATER END BARNS, WATER END EVERSHOLT, MILTON KEYNES, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of I. G. EMPLOYEE SHARE TRUSTEE LIMITED are www.igemployeesharetrustee.co.uk, and www.i-g-employee-share-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I G Employee Share Trustee Limited is a Private Limited Company. The company registration number is 03517832. I G Employee Share Trustee Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of I G Employee Share Trustee Limited is No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire Mk17 9ea. . CHARLTON, John Stuart Northcliffe is a Director of the company. FINEMAN, Paul Elliot is a Director of the company. WHITE, Michael is a Director of the company. Secretary COLLINI, Mark Paul has been resigned. Nominee Secretary TSD SECRETARIES LIMITED has been resigned. Secretary TYE, Sheryl Anne has been resigned. Director COLLINI, Mark Paul has been resigned. Director FISHER, Nicholas has been resigned. Director HEDLUND, Stig Anders has been resigned. Director TYE, Sheryl Anne has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHARLTON, John Stuart Northcliffe
Appointed Date: 28 April 2010
79 years old
Director
FINEMAN, Paul Elliot
Appointed Date: 30 March 2009
66 years old
Director
WHITE, Michael
Appointed Date: 05 May 2009
63 years old

Resigned Directors

Secretary
COLLINI, Mark Paul
Resigned: 21 August 2008
Appointed Date: 28 April 1998
Nominee Secretary
TSD SECRETARIES LIMITED
Resigned: 28 April 1998
Appointed Date: 26 February 1998
Secretary
TYE, Sheryl Anne
Resigned: 30 September 2011
Appointed Date: 03 September 2008
Director
COLLINI, Mark Paul
Resigned: 21 August 2008
Appointed Date: 28 April 1998
69 years old
Director
FISHER, Nicholas
Resigned: 31 December 2008
Appointed Date: 28 April 1998
67 years old
Director
HEDLUND, Stig Anders
Resigned: 05 May 2009
Appointed Date: 28 April 1998
68 years old
Director
TYE, Sheryl Anne
Resigned: 30 September 2011
Appointed Date: 03 September 2008
68 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 28 April 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Ig Design Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Belgrave Graphics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

I. G. EMPLOYEE SHARE TRUSTEE LIMITED Events

06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
12 Aug 2015
Accounts for a dormant company made up to 31 March 2015
11 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 50 more events
10 May 1998
Registered office changed on 10/05/98 from: 2 serjeants inn london EC4Y 1LT
10 May 1998
Accounting reference date extended from 28/02/99 to 31/03/99
07 May 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1998
Company name changed ibis (412) LIMITED\certificate issued on 01/05/98
26 Feb 1998
Incorporation

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