IN BUSINESS RESERVATIONS LIMITED
DERBY ZEBRA 1234 LIMITED

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Company number 09144531
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address ZIBRANT LTD, 2 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Michael John Alfred Walley as a director on 16 November 2016; Termination of appointment of Scott Gerard Graf as a director on 10 November 2016; Termination of appointment of Marc Lammens as a director on 11 November 2016. The most likely internet sites of IN BUSINESS RESERVATIONS LIMITED are www.inbusinessreservations.co.uk, and www.in-business-reservations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.In Business Reservations Limited is a Private Limited Company. The company registration number is 09144531. In Business Reservations Limited has been working since 23 July 2014. The present status of the company is Active. The registered address of In Business Reservations Limited is Zibrant Ltd 2 Prospect Place Millennium Way Pride Park Derby De24 8hg. . EVERITT, Laura is a Secretary of the company. BODEN, Darren Christer is a Director of the company. JONGENEEL, Geert Jan is a Director of the company. Director COOPER, Nigel Phillip has been resigned. Director GRAF, Scott Gerard has been resigned. Director LAMMENS, Marc has been resigned. Director WALLEY, Michael John Alfred has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
EVERITT, Laura
Appointed Date: 15 September 2016
Director
BODEN, Darren Christer
Appointed Date: 21 April 2016
53 years old
Director
JONGENEEL, Geert Jan
Appointed Date: 21 July 2016
65 years old

Resigned Directors

Director
COOPER, Nigel Phillip
Resigned: 09 November 2016
Appointed Date: 23 July 2014
62 years old
Director
GRAF, Scott Gerard
Resigned: 10 November 2016
Appointed Date: 21 July 2016
61 years old
Director
LAMMENS, Marc
Resigned: 11 November 2016
Appointed Date: 21 July 2016
63 years old
Director
WALLEY, Michael John Alfred
Resigned: 16 November 2016
Appointed Date: 21 July 2016
73 years old

Persons With Significant Control

Mr John Arthur Fentener Van Vlissingen
Notified on: 21 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more

IN BUSINESS RESERVATIONS LIMITED Events

17 Nov 2016
Termination of appointment of Michael John Alfred Walley as a director on 16 November 2016
14 Nov 2016
Termination of appointment of Scott Gerard Graf as a director on 10 November 2016
14 Nov 2016
Termination of appointment of Marc Lammens as a director on 11 November 2016
09 Nov 2016
Termination of appointment of Nigel Phillip Cooper as a director on 9 November 2016
10 Oct 2016
Appointment of Laura Everitt as a secretary on 15 September 2016
...
... and 20 more events
20 Aug 2015
Registered office address changed from 15 Ashpole Furlong Loughton Milton Keynes MK5 8EA United Kingdom to C/O Zibrant Ltd 2 Prospect Place, Millennium Way Pride Park Derby DE24 8HG on 20 August 2015
26 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-20
26 Nov 2014
Company name changed zebra 1234 LIMITED\certificate issued on 26/11/14
26 Nov 2014
Change of name notice
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 1

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