IMPORT EXPORT SOLUTIONS LIMITED
DUNSTABLE

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Company number 03690784
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 3 KENSWORTH GATE, 200-204 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Indigo Secretaries Limited on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IMPORT EXPORT SOLUTIONS LIMITED are www.importexportsolutions.co.uk, and www.import-export-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Import Export Solutions Limited is a Private Limited Company. The company registration number is 03690784. Import Export Solutions Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Import Export Solutions Limited is 3 Kensworth Gate 200 204 High Street South Dunstable Bedfordshire Lu6 3hs. . INDIGO SECRETARIES LIMITED is a Secretary of the company. BROWN, Donald Mark is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INDIGO SECRETARIES LIMITED
Appointed Date: 30 January 2005
Director
BROWN, Donald Mark
Appointed Date: 30 January 2005
64 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 30 January 2005
Appointed Date: 31 December 1998
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 30 January 2005
Appointed Date: 31 December 1998

Persons With Significant Control

Mr Donald Mark Brown
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

IMPORT EXPORT SOLUTIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Secretary's details changed for Indigo Secretaries Limited on 1 January 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
22 Mar 2001
Return made up to 31/12/00; full list of members
12 May 2000
Return made up to 31/12/99; full list of members
12 May 2000
Accounts for a dormant company made up to 31 December 1999
12 May 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Dec 1998
Incorporation

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