IFAC LTD.
ANDOVERSFORD INDUSTRIAL ESTATE IFA COMPLIANCE LTD. NEW IFA COMPLIANCE LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 4LB

Company number 05386389
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address IFAC HOUSE, IFAC HOUSE, ANDOVERSFORD INDUSTRIAL ESTATE, GL54 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr John Robert Downs as a director on 26 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of IFAC LTD. are www.ifac.co.uk, and www.ifac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ifac Ltd is a Private Limited Company. The company registration number is 05386389. Ifac Ltd has been working since 09 March 2005. The present status of the company is Active. The registered address of Ifac Ltd is Ifac House Ifac House Andoversford Industrial Estate Gl54 4lb. . LLEWELLEN PALMER, Charles Anthony is a Secretary of the company. DOWNS, John Robert is a Director of the company. LLEWELLEN PALMER, Charles Anthony is a Director of the company. SMITH, Andrew John is a Director of the company. Secretary FOSTER, Georgina Alexandra Nancy has been resigned. Secretary FOSTER, Georgina Alexandra Nancy has been resigned. Secretary GRIGG, Paivi Katriina has been resigned. Secretary GRIGG, Paivi Katriina has been resigned. Secretary HENSON, Ian Robert has been resigned. Director EVANS, Angela has been resigned. Director FOSTER, Georgina Alexandra Nancy has been resigned. Director GALVIN, Brian Christopher has been resigned. Director HENSON, Ian Robert has been resigned. Director WARRINGTON, Richard has been resigned. Director WRIGHTSON, Keith Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLEWELLEN PALMER, Charles Anthony
Appointed Date: 13 February 2015
Director
DOWNS, John Robert
Appointed Date: 26 October 2016
65 years old
Director
LLEWELLEN PALMER, Charles Anthony
Appointed Date: 09 March 2005
58 years old
Director
SMITH, Andrew John
Appointed Date: 10 March 2016
56 years old

Resigned Directors

Secretary
FOSTER, Georgina Alexandra Nancy
Resigned: 14 February 2011
Appointed Date: 07 October 2010
Secretary
FOSTER, Georgina Alexandra Nancy
Resigned: 02 June 2009
Appointed Date: 09 March 2005
Secretary
GRIGG, Paivi Katriina
Resigned: 15 July 2014
Appointed Date: 14 February 2011
Secretary
GRIGG, Paivi Katriina
Resigned: 07 October 2010
Appointed Date: 02 June 2009
Secretary
HENSON, Ian Robert
Resigned: 12 January 2015
Appointed Date: 15 July 2014
Director
EVANS, Angela
Resigned: 12 July 2013
Appointed Date: 03 May 2010
62 years old
Director
FOSTER, Georgina Alexandra Nancy
Resigned: 11 May 2013
Appointed Date: 09 March 2005
47 years old
Director
GALVIN, Brian Christopher
Resigned: 14 November 2014
Appointed Date: 28 September 2011
61 years old
Director
HENSON, Ian Robert
Resigned: 27 March 2014
Appointed Date: 04 September 2013
68 years old
Director
WARRINGTON, Richard
Resigned: 28 April 2014
Appointed Date: 15 January 2013
68 years old
Director
WRIGHTSON, Keith Arthur
Resigned: 09 October 2008
Appointed Date: 13 March 2006
73 years old

Persons With Significant Control

Mr John Robert Downs
Notified on: 26 October 2016
65 years old
Nature of control: Has significant influence or control
Mrs Lisa Julia Llewellen Palmer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew John Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Anthony Llewellen Palmer
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

IFAC LTD. Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
04 Nov 2016
Appointment of Mr John Robert Downs as a director on 26 October 2016
07 Jul 2016
Total exemption small company accounts made up to 31 May 2016
10 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 26/05/2016
06 Jun 2016
Previous accounting period extended from 31 March 2016 to 31 May 2016
...
... and 51 more events
23 Mar 2006
Return made up to 09/03/06; full list of members
23 Mar 2006
Director's particulars changed
21 Mar 2006
New director appointed
31 Mar 2005
Company name changed new ifa compliance LIMITED\certificate issued on 31/03/05
09 Mar 2005
Incorporation

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