INTEREST ONLY SOLUTIONS LIMITED
LEIGHTON BUZZARD VENDORS PACK LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1HJ

Company number 03890049
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address CUMBRIA HOUSE, 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of INTEREST ONLY SOLUTIONS LIMITED are www.interestonlysolutions.co.uk, and www.interest-only-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Interest Only Solutions Limited is a Private Limited Company. The company registration number is 03890049. Interest Only Solutions Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Interest Only Solutions Limited is Cumbria House 16 20 Hockliffe Street Leighton Buzzard Bedfordshire Lu7 1hj. . TWIGG, Richard John is a Secretary of the company. LIVESEY, David Christopher is a Director of the company. TWIGG, Richard John is a Director of the company. Secretary BCM SECRETARIES LIMITED has been resigned. Secretary GILL, Adrian Stuart has been resigned. Secretary LIVESEY, David Christopher has been resigned. Secretary OLIVER, Martin James has been resigned. Secretary TWIGG, Richard John has been resigned. Director BCM DIRECTORS LIMITED has been resigned. Director GILL, Adrian Stuart has been resigned. Director OLIVER, Martin James has been resigned. Director TWIGG, Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TWIGG, Richard John
Appointed Date: 07 April 2014

Director
LIVESEY, David Christopher
Appointed Date: 10 December 1999
66 years old

Director
TWIGG, Richard John
Appointed Date: 07 April 2014
60 years old

Resigned Directors

Secretary
BCM SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Secretary
GILL, Adrian Stuart
Resigned: 29 June 2012
Appointed Date: 09 December 2002

Secretary
LIVESEY, David Christopher
Resigned: 07 April 2014
Appointed Date: 19 December 2013

Secretary
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 29 June 2012

Secretary
TWIGG, Richard John
Resigned: 09 December 2002
Appointed Date: 10 December 1999

Director
BCM DIRECTORS LIMITED
Resigned: 07 December 1999
Appointed Date: 07 December 1999

Director
GILL, Adrian Stuart
Resigned: 29 June 2012
Appointed Date: 09 December 2002
58 years old

Director
OLIVER, Martin James
Resigned: 19 December 2013
Appointed Date: 29 June 2012
58 years old

Director
TWIGG, Richard John
Resigned: 09 December 2002
Appointed Date: 10 December 1999
60 years old

Persons With Significant Control

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

INTEREST ONLY SOLUTIONS LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 47 more events
16 Dec 1999
New director appointed
16 Dec 1999
New secretary appointed;new director appointed
14 Dec 1999
Director resigned
14 Dec 1999
Secretary resigned
07 Dec 1999
Incorporation