IPS OVERSEAS LIMITED
LONDON TREVOR JAMES MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3A 7JB

Company number 01699765
Status Active
Incorporation Date 16 February 1983
Company Type Private Limited Company
Address BEVIS MARKS HOUSE C/O IPS GROUP LIMITED, 24-26 BEVIS MARKS, LONDON, EC3A 7JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of IPS OVERSEAS LIMITED are www.ipsoverseas.co.uk, and www.ips-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ips Overseas Limited is a Private Limited Company. The company registration number is 01699765. Ips Overseas Limited has been working since 16 February 1983. The present status of the company is Active. The registered address of Ips Overseas Limited is Bevis Marks House C O Ips Group Limited 24 26 Bevis Marks London Ec3a 7jb. . EVAN COOK, James William is a Director of the company. Secretary CHARLESWORTH, Alan Lindsay has been resigned. Director CHARLESWORTH, Alan Lindsay has been resigned. Director CHITNIS, Anthony Michael has been resigned. Director SNELL, Edward has been resigned. Director WATSON, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EVAN COOK, James William
Appointed Date: 04 May 1999
59 years old

Resigned Directors

Secretary
CHARLESWORTH, Alan Lindsay
Resigned: 24 September 2015
Appointed Date: 01 March 1991
Director
CHARLESWORTH, Alan Lindsay
Resigned: 24 September 2015
Appointed Date: 01 March 1991
64 years old
Director
CHITNIS, Anthony Michael
Resigned: 26 March 1999
60 years old
Director
SNELL, Edward
Resigned: 25 December 2009
Appointed Date: 01 March 1991
60 years old
Director
WATSON, David
Resigned: 03 February 1994
Appointed Date: 01 March 1991
84 years old

Persons With Significant Control

Ips Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPS OVERSEAS LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
08 Oct 2015
Termination of appointment of Alan Lindsay Charlesworth as a secretary on 24 September 2015
08 Oct 2015
Termination of appointment of Alan Lindsay Charlesworth as a director on 24 September 2015
...
... and 94 more events
11 Nov 1987
Memorandum and Articles of Association
14 Oct 1987
Full accounts made up to 31 December 1986
14 Oct 1987
Return made up to 28/09/87; full list of members
03 Oct 1986
Full accounts made up to 31 December 1985
01 Oct 1986
Return made up to 02/09/86; full list of members

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