IB MIDCO LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 5TX

Company number 10733059
Status Active
Incorporation Date 20 April 2017
Company Type Private Limited Company
Address 25 JUBILEE DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE11 5TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 28 April 2017 GBP 2.00 ; Termination of appointment of Roger Hart as a director on 24 April 2017; Termination of appointment of Inhoco Formations Limited as a director on 24 April 2017. The most likely internet sites of IB MIDCO LTD are www.ibmidco.co.uk, and www.ib-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Sileby Rail Station is 5.5 miles; to East Midlands Parkway Rail Station is 6 miles; to Syston Rail Station is 8.1 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ib Midco Ltd is a Private Limited Company. The company registration number is 10733059. Ib Midco Ltd has been working since 20 April 2017. The present status of the company is Active. The registered address of Ib Midco Ltd is 25 Jubilee Drive Loughborough Leicestershire United Kingdom Le11 5tx. . BEEDLE, Wayne is a Director of the company. FOSTER, Stephen Edward is a Director of the company. MADHU, Neha is a Director of the company. MADHU, Vishal is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BEEDLE, Wayne
Appointed Date: 24 April 2017
55 years old
Director
FOSTER, Stephen Edward
Appointed Date: 24 April 2017
49 years old
Director
MADHU, Neha
Appointed Date: 24 April 2017
44 years old
Director
MADHU, Vishal
Appointed Date: 24 April 2017
45 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 24 April 2017
Appointed Date: 20 April 2017
Director
HART, Roger
Resigned: 24 April 2017
Appointed Date: 20 April 2017
55 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 24 April 2017
Appointed Date: 20 April 2017

Persons With Significant Control

Inhoco Formations Limited
Notified on: 20 April 2017
Nature of control: Ownership of shares – 75% or more

IB MIDCO LTD Events

15 May 2017
Statement of capital following an allotment of shares on 28 April 2017
  • GBP 2.00
15 May 2017
Termination of appointment of Roger Hart as a director on 24 April 2017
15 May 2017
Termination of appointment of Inhoco Formations Limited as a director on 24 April 2017
15 May 2017
Termination of appointment of a G Secretarial Limited as a secretary on 24 April 2017
04 May 2017
Registration of charge 107330590001, created on 28 April 2017
...
... and 1 more events
28 Apr 2017
Appointment of Mr Vishal Madhu as a director on 24 April 2017
28 Apr 2017
Appointment of Mr Wayne Beedle as a director on 24 April 2017
28 Apr 2017
Appointment of Stephen Foster as a director on 24 April 2017
28 Apr 2017
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 25 Jubilee Drive Loughborough Leicestershire LE11 5TX on 28 April 2017
20 Apr 2017
Incorporation
Statement of capital on 2017-04-20
  • GBP 1

IB MIDCO LTD Charges

28 April 2017
Charge code 1073 3059 0001
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…

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