IVI 1 LTD
CHANDLERS FORD ROCCO FULHAM LIMITED

Hellopages » Hampshire » Eastleigh » SO53 3TL
Company number 09664556
Status Active
Incorporation Date 30 June 2015
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, UNITED KINGDOM, SO53 3TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period shortened from 30 June 2016 to 31 August 2015; Confirmation statement made on 30 June 2016 with updates; Company name changed rocco fulham LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 . The most likely internet sites of IVI 1 LTD are www.ivi1.co.uk, and www.ivi-1.co.uk. The predicted number of employees is 140 to 150. The company’s age is ten years and eight months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivi 1 Ltd is a Private Limited Company. The company registration number is 09664556. Ivi 1 Ltd has been working since 30 June 2015. The present status of the company is Active. The registered address of Ivi 1 Ltd is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire United Kingdom So53 3tl. The cash in hand is £277.17k. It is £277.17k against last year. And the total assets are £4279.14k, which is £4279.14k against last year. DAVIES, Mark is a Director of the company. DAVIES, Miranda Jane is a Director of the company. Director HURST, Mary has been resigned. Director MUEHLING, Constantin Joachim has been resigned. The company operates in "Development of building projects".


ivi 1 Key Finiance

LIABILITIES n/a
CASH £277.17k
+13858550%
TOTAL ASSETS £4279.14k
+213957000%
All Financial Figures

Current Directors

Director
DAVIES, Mark
Appointed Date: 28 July 2015
55 years old
Director
DAVIES, Miranda Jane
Appointed Date: 28 July 2015
52 years old

Resigned Directors

Director
HURST, Mary
Resigned: 28 July 2015
Appointed Date: 30 June 2015
43 years old
Director
MUEHLING, Constantin Joachim
Resigned: 28 July 2015
Appointed Date: 30 June 2015
37 years old

Persons With Significant Control

Mr Mark Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miranda Jane Davies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVI 1 LTD Events

23 Mar 2017
Current accounting period shortened from 30 June 2016 to 31 August 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2015
Company name changed rocco fulham LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
29 Jul 2015
Termination of appointment of Constantin Joachim Muehling as a director on 28 July 2015
29 Jul 2015
Termination of appointment of Mary Hurst as a director on 28 July 2015
29 Jul 2015
Appointment of Miranda Jane Davies as a director on 28 July 2015
29 Jul 2015
Appointment of Mr Mark Davies as a director on 28 July 2015
30 Jun 2015
Incorporation
Statement of capital on 2015-06-30
  • GBP 2

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