IMPROVER UK HOLDINGS LIMITED
LONDON GRAVESTAR LIMITED

Hellopages » City of London » City of London » EC2R 8AY

Company number 05619021
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address 5TH FLOOR, 34 THREADNEEDLE STREET, LONDON, ENGLAND, EC2R 8AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Peter John Darling on 8 March 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of IMPROVER UK HOLDINGS LIMITED are www.improverukholdings.co.uk, and www.improver-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Improver Uk Holdings Limited is a Private Limited Company. The company registration number is 05619021. Improver Uk Holdings Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Improver Uk Holdings Limited is 5th Floor 34 Threadneedle Street London England Ec2r 8ay. . DARLING, Sandra is a Secretary of the company. DARLING, Peter John is a Director of the company. Secretary DARLING, Sandra has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DARLING, Sandra
Appointed Date: 01 December 2008
Director
DARLING, Peter John
Appointed Date: 10 November 2005
74 years old

Resigned Directors

Secretary
DARLING, Sandra
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 13 February 2006
Appointed Date: 10 November 2005
Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 01 December 2008
Appointed Date: 10 November 2005
Nominee Director
APEX NOMINEES LIMITED
Resigned: 13 February 2006
Appointed Date: 10 November 2005

Persons With Significant Control

Mr Peter John Darling
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Darling
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPROVER UK HOLDINGS LIMITED Events

08 Mar 2017
Director's details changed for Mr Peter John Darling on 8 March 2017
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Secretary's details changed for Sandra Darling on 28 June 2016
28 Jun 2016
Director's details changed for Peter John Darling on 27 June 2016
...
... and 33 more events
19 Apr 2006
New director appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
13 Feb 2006
Registered office changed on 13/02/06 from: 46 syon lane isleworth middlesex TW7 5NQ
10 Nov 2005
Incorporation

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