I2 OFFICE LIMITED
CRAWLEY OAKHILL PROPERTY MIDLANDS LTD

Hellopages » West Sussex » Crawley » RH11 9BP

Company number 05374141
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 4 TILGATE FOREST BUSINESS PARK, BRIGHTON ROAD, CRAWLEY, RH11 9BP
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of I2 OFFICE LIMITED are www.i2office.co.uk, and www.i2-office.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 Balcombe Rail Station is 3.6 miles; to Littlehaven Rail Station is 5.1 miles; to Salfords (Surrey) Rail Station is 7.6 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2 Office Limited is a Private Limited Company. The company registration number is 05374141. I2 Office Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of I2 Office Limited is 4 Tilgate Forest Business Park Brighton Road Crawley Rh11 9bp. . CLARK, Malcolm is a Director of the company. HOLGATE, Jesse Weyland is a Director of the company. SPENCER, John Robert is a Director of the company. Secretary ADESANYA, Abimbola has been resigned. Secretary DODD, Christopher Stuart has been resigned. Secretary TINN, Elspeth Anna Jean has been resigned. Director DODD, Christopher Stuart has been resigned. Director GAMMON, Martin Benjamin has been resigned. Director GRACE, Philip David has been resigned. Director GRATTON, David Martin has been resigned. Director GRATTON, David has been resigned. Director JOHNSTON, Francis William has been resigned. Director LANDER, Geoffrey Ian has been resigned. Director PEACOCK, Colin John has been resigned. Director TINN, Elspeth Anna Jean has been resigned. Director WENTWORTH-STANLEY, Adrian has been resigned. Director WENTWORTH-STANLEY, Nicholas Philip has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
CLARK, Malcolm
Appointed Date: 09 October 2014
67 years old
Director
HOLGATE, Jesse Weyland
Appointed Date: 09 October 2014
51 years old
Director
SPENCER, John Robert
Appointed Date: 11 April 2016
67 years old

Resigned Directors

Secretary
ADESANYA, Abimbola
Resigned: 06 May 2015
Appointed Date: 21 November 2014
Secretary
DODD, Christopher Stuart
Resigned: 21 November 2014
Appointed Date: 25 June 2014
Secretary
TINN, Elspeth Anna Jean
Resigned: 03 November 2010
Appointed Date: 23 February 2005
Director
DODD, Christopher Stuart
Resigned: 11 April 2016
Appointed Date: 09 October 2014
49 years old
Director
GAMMON, Martin Benjamin
Resigned: 09 October 2014
Appointed Date: 25 June 2014
69 years old
Director
GRACE, Philip David
Resigned: 11 December 2015
Appointed Date: 23 February 2005
64 years old
Director
GRATTON, David Martin
Resigned: 09 October 2014
Appointed Date: 31 July 2013
65 years old
Director
GRATTON, David
Resigned: 05 March 2013
Appointed Date: 03 November 2010
65 years old
Director
JOHNSTON, Francis William
Resigned: 25 June 2014
Appointed Date: 03 November 2010
72 years old
Director
LANDER, Geoffrey Ian
Resigned: 30 September 2015
Appointed Date: 05 March 2013
74 years old
Director
PEACOCK, Colin John
Resigned: 29 February 2012
Appointed Date: 09 November 2009
73 years old
Director
TINN, Elspeth Anna Jean
Resigned: 03 November 2010
Appointed Date: 23 February 2005
59 years old
Director
WENTWORTH-STANLEY, Adrian
Resigned: 25 June 2014
Appointed Date: 03 November 2010
60 years old
Director
WENTWORTH-STANLEY, Nicholas Philip
Resigned: 25 June 2014
Appointed Date: 03 November 2010
71 years old

Persons With Significant Control

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

I2 OFFICE LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Sep 2016
Full accounts made up to 31 March 2016
16 Jul 2016
Satisfaction of charge 1 in full
28 Apr 2016
Appointment of Mr John Robert Spencer as a director on 11 April 2016
28 Apr 2016
Termination of appointment of Christopher Stuart Dodd as a director on 11 April 2015
...
... and 70 more events
31 Mar 2007
Registered office changed on 31/03/07 from: 314 midsummer boulevard, milton keynes, buckinghamshire, MK9 2UB
31 Mar 2007
Registered office changed on 31/03/07 from: 314 midsummer boulevard milton keynes buckinghamshire MK9 2UB
26 Oct 2006
Accounts for a dormant company made up to 28 February 2006
24 Mar 2006
Return made up to 23/02/06; full list of members
23 Feb 2005
Incorporation

I2 OFFICE LIMITED Charges

5 July 2010
Debenture
Delivered: 7 July 2010
Status: Satisfied on 16 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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