IBBIS (UK) LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1DJ

Company number 04507721
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address NO 6 THE MALTHOUSE, 167-169 HORNINGLOW STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 32 Stubby Lane, Draycot-in-the-Clay, Ashbourne Derbyshire DE6 5HA to No 6 the Malthouse 167-169 Horninglow Street Burton-on-Trent Staffordshire DE14 1DJ on 9 June 2016. The most likely internet sites of IBBIS (UK) LIMITED are www.ibbisuk.co.uk, and www.ibbis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibbis Uk Limited is a Private Limited Company. The company registration number is 04507721. Ibbis Uk Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Ibbis Uk Limited is No 6 The Malthouse 167 169 Horninglow Street Burton On Trent Staffordshire England De14 1dj. . BOARDMAN, Sylvie is a Secretary of the company. BOARDMAN, Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOARDMAN, Sylvie
Appointed Date: 29 September 2004
Director
BOARDMAN, Ian
Appointed Date: 09 August 2002
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Secretary
VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED
Resigned: 27 August 2004
Appointed Date: 09 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Ian Boardman
Notified on: 1 August 2016
69 years old
Nature of control: Has significant influence or control

IBBIS (UK) LIMITED Events

17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Registered office address changed from 32 Stubby Lane, Draycot-in-the-Clay, Ashbourne Derbyshire DE6 5HA to No 6 the Malthouse 167-169 Horninglow Street Burton-on-Trent Staffordshire DE14 1DJ on 9 June 2016
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 4
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
12 Aug 2002
New director appointed
12 Aug 2002
Director resigned
12 Aug 2002
Secretary resigned
12 Aug 2002
Registered office changed on 12/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Aug 2002
Incorporation

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