INDIANA ELECTROTECH INTERNATIONAL LIMITED
LONDON MAILMARKS LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 03984538
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Kelly Ann Stacey as a director on 24 October 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INDIANA ELECTROTECH INTERNATIONAL LIMITED are www.indianaelectrotechinternational.co.uk, and www.indiana-electrotech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indiana Electrotech International Limited is a Private Limited Company. The company registration number is 03984538. Indiana Electrotech International Limited has been working since 03 May 2000. The present status of the company is Active. The registered address of Indiana Electrotech International Limited is 150 Aldersgate Street London United Kingdom Ec1a 4ab. . KELLY, Bertram Michael is a Secretary of the company. KELLY, Bertram Michael is a Director of the company. STACEY, Kelly Ann is a Director of the company. STACEY, Rebecca is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAY, Susan has been resigned. Director WATTS, Eunice Rona has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
KELLY, Bertram Michael
Appointed Date: 18 May 2000

Director
KELLY, Bertram Michael
Appointed Date: 23 May 2001
94 years old

Director
STACEY, Kelly Ann
Appointed Date: 24 October 2016
45 years old

Director
STACEY, Rebecca
Appointed Date: 22 February 2006
41 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2000
Appointed Date: 03 May 2000

Director
BRAY, Susan
Resigned: 22 February 2006
Appointed Date: 18 May 2000
67 years old

Director
WATTS, Eunice Rona
Resigned: 23 October 2003
Appointed Date: 18 May 2000
94 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2000
Appointed Date: 03 May 2000

INDIANA ELECTROTECH INTERNATIONAL LIMITED Events

26 Oct 2016
Appointment of Kelly Ann Stacey as a director on 24 October 2016
12 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

11 Apr 2016
Total exemption small company accounts made up to 31 May 2015
01 Dec 2015
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 1 December 2015
12 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100

...
... and 45 more events
19 Jun 2000
New director appointed
19 Jun 2000
New director appointed
19 Jun 2000
New secretary appointed
12 Jun 2000
Company name changed mailmarks LIMITED\certificate issued on 13/06/00
03 May 2000
Incorporation

INDIANA ELECTROTECH INTERNATIONAL LIMITED Charges

29 September 2006
Deed of charge over credit balances
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re indiana electrotech international…