IO OUTSOURCING LIMITED
LONDON RED LION 2014 LIMITED

Hellopages » City of London » City of London » EC4M 7DX

Company number 08917687
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address HBJ GATELEY LLP, 1 PATERNOSTER SQUARE, LONDON, EC4M 7DX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Group of companies' accounts made up to 30 September 2016; Auditor's resignation. The most likely internet sites of IO OUTSOURCING LIMITED are www.iooutsourcing.co.uk, and www.io-outsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Io Outsourcing Limited is a Private Limited Company. The company registration number is 08917687. Io Outsourcing Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Io Outsourcing Limited is Hbj Gateley Llp 1 Paternoster Square London Ec4m 7dx. . GREENBURY, James Brett is a Director of the company. MCCORRY, Rachel Ann is a Director of the company. NICHOLLS, Sam Christopher is a Director of the company. NOLAN, Eamon William is a Director of the company. WALKER MCPHERSON, Margaret is a Director of the company. Director LEY, Andrew Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GREENBURY, James Brett
Appointed Date: 07 May 2014
64 years old
Director
MCCORRY, Rachel Ann
Appointed Date: 07 May 2014
56 years old
Director
NICHOLLS, Sam Christopher
Appointed Date: 07 May 2014
48 years old
Director
NOLAN, Eamon William
Appointed Date: 21 January 2016
52 years old
Director
WALKER MCPHERSON, Margaret
Appointed Date: 07 May 2014
61 years old

Resigned Directors

Director
LEY, Andrew Charles
Resigned: 07 May 2014
Appointed Date: 28 February 2014
50 years old

Persons With Significant Control

Bsc Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

IO OUTSOURCING LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Feb 2017
Group of companies' accounts made up to 30 September 2016
20 Sep 2016
Auditor's resignation
24 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 7.31105
02 Feb 2016
Group of companies' accounts made up to 30 September 2015
...
... and 16 more events
22 May 2014
Termination of appointment of Andrew Charles Ley as a director on 7 May 2014
21 May 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-07
21 May 2014
Change of name notice
13 May 2014
Registration of charge 089176870001, created on 7 May 2014
28 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IO OUTSOURCING LIMITED Charges

7 May 2014
Charge code 0891 7687 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: British Smaller Companies Vct 2 PLC British Smaller Companies Vct PLC
Description: Contains fixed charge…

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