IIC LAMBETH HOLDING COMPANY LIMITED
ESSEX PIMCO 2333 LIMITED

Hellopages » Essex » Chelmsford » CM1 1JR
Company number 05540402
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address VICTORIA HOUSE VICTORIA ROAD, CHELMSFORD, ESSEX, ENGLAND, CM1 1JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 21,252 . The most likely internet sites of IIC LAMBETH HOLDING COMPANY LIMITED are www.iiclambethholdingcompany.co.uk, and www.iic-lambeth-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Iic Lambeth Holding Company Limited is a Private Limited Company. The company registration number is 05540402. Iic Lambeth Holding Company Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Iic Lambeth Holding Company Limited is Victoria House Victoria Road Chelmsford Essex England Cm1 1jr. . MAMG COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARTWRIGHT, Paul Anthony is a Director of the company. EVERETT, Vikki Louise is a Director of the company. HAMES, Joanna Claire Christiane is a Director of the company. SYMES, Thomas Benedict is a Director of the company. Secretary SAUNDERS, Michael has been resigned. Secretary SYMES, Thomas Benedict has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director EILBECK, David Maurice has been resigned. Director NORRIS, Anthony Carmello has been resigned. Director SULLIVAN, James Alistair has been resigned. Director TOPLAS, David Hugh Sheridan has been resigned. Director TRUSTRAM EVE, John Richard has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 May 2013
Director
CARTWRIGHT, Paul Anthony
Appointed Date: 23 August 2013
68 years old
Director
EVERETT, Vikki Louise
Appointed Date: 23 August 2013
54 years old
Director
HAMES, Joanna Claire Christiane
Appointed Date: 23 August 2013
52 years old
Director
SYMES, Thomas Benedict
Appointed Date: 31 August 2005
69 years old

Resigned Directors

Secretary
SAUNDERS, Michael
Resigned: 01 May 2013
Appointed Date: 20 April 2009
Secretary
SYMES, Thomas Benedict
Resigned: 20 April 2009
Appointed Date: 31 August 2005
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 August 2005
Appointed Date: 18 August 2005
Director
EILBECK, David Maurice
Resigned: 01 May 2007
Appointed Date: 31 August 2005
68 years old
Director
NORRIS, Anthony Carmello
Resigned: 20 January 2009
Appointed Date: 31 August 2005
63 years old
Director
SULLIVAN, James Alistair
Resigned: 18 March 2010
Appointed Date: 20 January 2009
54 years old
Director
TOPLAS, David Hugh Sheridan
Resigned: 23 August 2013
Appointed Date: 31 August 2005
70 years old
Director
TRUSTRAM EVE, John Richard
Resigned: 18 March 2010
Appointed Date: 31 August 2005
89 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 August 2005
Appointed Date: 18 August 2005

IIC LAMBETH HOLDING COMPANY LIMITED Events

11 Jan 2017
Group of companies' accounts made up to 30 June 2016
19 Oct 2016
Director's details changed for Ms Joanna Claire Christiane Hames on 20 September 2016
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 21,252
22 Feb 2016
Group of companies' accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 21,252
...
... and 77 more events
12 Sep 2005
Accounting reference date shortened from 31/08/06 to 30/06/06
08 Sep 2005
Secretary resigned
08 Sep 2005
Registered office changed on 08/09/05 from: 1 park row leeds LS1 5AB
06 Sep 2005
Company name changed pimco 2333 LIMITED\certificate issued on 06/09/05
18 Aug 2005
Incorporation

IIC LAMBETH HOLDING COMPANY LIMITED Charges

10 November 2005
Mortgage of shares
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC 'the Security Trustee'
Description: By way of a first fixed charge and first equitable mortgage…

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