IGLOOS LTD.
STEVENAGE

Hellopages » Hertfordshire » East Hertfordshire » SG2 7AH

Company number 03494862
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address CHERRY PARK, ARDELEY, STEVENAGE, HERTFORDSHIRE, SG2 7AH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Director's details changed for Mr David Phillip William Featherstone on 24 January 2017; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of IGLOOS LTD. are www.igloos.co.uk, and www.igloos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Igloos Ltd is a Private Limited Company. The company registration number is 03494862. Igloos Ltd has been working since 19 January 1998. The present status of the company is Active. The registered address of Igloos Ltd is Cherry Park Ardeley Stevenage Hertfordshire Sg2 7ah. . NEALE, Luke William James Keith is a Secretary of the company. FEATHERSTONE, David Phillip William is a Director of the company. MAWER, Natasha Rachel is a Director of the company. NEALE, Luke William James Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
NEALE, Luke William James Keith
Appointed Date: 19 January 1998
Director
FEATHERSTONE, David Phillip William
Appointed Date: 19 January 1998
55 years old
Director
MAWER, Natasha Rachel
Appointed Date: 01 September 1999
53 years old
Director
NEALE, Luke William James Keith
Appointed Date: 19 January 1998
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Mr David Phillip William Featherstone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke William James Keith Neale
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IGLOOS LTD. Events

26 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Jan 2017
Director's details changed for Mr David Phillip William Featherstone on 24 January 2017
29 Jul 2016
Total exemption small company accounts made up to 31 March 2015
23 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
22 Jan 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/01/98
22 Jan 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/01/98
22 Jan 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/01/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1998
Secretary resigned
19 Jan 1998
Incorporation

IGLOOS LTD. Charges

18 May 2012
Rent deposit deed
Delivered: 1 June 2012
Status: Outstanding
Persons entitled: Trevor Stanley Matthews, Carol Yvonne Matthews, Nicholas Paul Matthews and Tracey Jean Matthews
Description: £7,500.
30 June 2004
Debenture
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
19 June 2002
Fixed and floating charge
Delivered: 21 June 2002
Status: Satisfied on 8 December 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
22 May 2000
Mortgage debenture
Delivered: 26 May 2000
Status: Satisfied on 20 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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