IBIS TRANSPORT CONSULTANTS LIMITED
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4QA

Company number 03144990
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address 12 HIGH STREET, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of IBIS TRANSPORT CONSULTANTS LIMITED are www.ibistransportconsultants.co.uk, and www.ibis-transport-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Ibis Transport Consultants Limited is a Private Limited Company. The company registration number is 03144990. Ibis Transport Consultants Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Ibis Transport Consultants Limited is 12 High Street Chalfont St Giles Buckinghamshire Hp8 4qa. . BARRETT, Jillian Gay is a Secretary of the company. BARRETT, Ian Malcolm Douglas is a Director of the company. Secretary BARRETT, Ian Malcolm Douglas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ILES, Richard Laurence has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARRETT, Jillian Gay
Appointed Date: 25 January 1996
Director
BARRETT, Ian Malcolm Douglas
Appointed Date: 11 January 1996
75 years old

Resigned Directors

Secretary
BARRETT, Ian Malcolm Douglas
Resigned: 25 January 1996
Appointed Date: 11 January 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996
Director
ILES, Richard Laurence
Resigned: 25 January 1996
Appointed Date: 11 January 1996
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996

Persons With Significant Control

Mr Ian Malcolm Douglas Barrett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jillian Gay Barrett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IBIS TRANSPORT CONSULTANTS LIMITED Events

20 Feb 2017
Confirmation statement made on 11 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 52 more events
26 Jan 1996
New secretary appointed;new director appointed
26 Jan 1996
New director appointed
26 Jan 1996
Director resigned
26 Jan 1996
Secretary resigned
11 Jan 1996
Incorporation

IBIS TRANSPORT CONSULTANTS LIMITED Charges

21 March 1996
Rent deposit deed
Delivered: 3 April 1996
Status: Outstanding
Persons entitled: Chalfont Food Halls Limited
Description: All the tenants interest in the deposit account and all…

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