Company number 09159158
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address THE MANOR HOUSE, NOKE, OXFORD, OXFORDSHIRE, OX3 9TX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-28
; Termination of appointment of Andrew Gordon Freeth as a director on 22 November 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of IMPROBABLE PRODUCTS LTD are www.improbableproducts.co.uk, and www.improbable-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Improbable Products Ltd is a Private Limited Company.
The company registration number is 09159158. Improbable Products Ltd has been working since 04 August 2014.
The present status of the company is Active. The registered address of Improbable Products Ltd is The Manor House Noke Oxford Oxfordshire Ox3 9tx. . ESSERY, Paul Hamilton is a Director of the company. Director FREETH, Andrew Gordon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Freeth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hamilton Luke Essery
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IMPROBABLE PRODUCTS LTD Events
30 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-28
29 Nov 2016
Termination of appointment of Andrew Gordon Freeth as a director on 22 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 4 August 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
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MODEL ARTICLES ‐
Model articles adopted