IBRC CARRY PARTNER LIMITED
WALTON ON THAMES ANGLO IRISH CARRY PARTNER LIMITED

Hellopages » Surrey » Elmbridge » KT12 2SD

Company number 04577702
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address HOLD STORE LIMITED, UNIT 33A, ENTERPRISE HOUSE, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY, UNITED KINGDOM, KT12 2SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Termination of appointment of Thomas Paschal Walsh as a director on 7 October 2015. The most likely internet sites of IBRC CARRY PARTNER LIMITED are www.ibrccarrypartner.co.uk, and www.ibrc-carry-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibrc Carry Partner Limited is a Private Limited Company. The company registration number is 04577702. Ibrc Carry Partner Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Ibrc Carry Partner Limited is Hold Store Limited Unit 33a Enterprise House 44 46 Terrace Road Walton On Thames Surrey United Kingdom Kt12 2sd. . PARKER, Gordon is a Secretary of the company. BRYDIE, James Ednie is a Director of the company. PARKER, Fredrick Gordon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MITCHELL, Alec Howard Lewis has been resigned. Director MURRAY, David has been resigned. Director WALSH, Thomas Paschal has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARKER, Gordon
Appointed Date: 30 October 2002
Director
BRYDIE, James Ednie
Appointed Date: 07 October 2015
65 years old
Director
PARKER, Fredrick Gordon
Appointed Date: 22 May 2008
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2002
Appointed Date: 30 October 2002
Director
MITCHELL, Alec Howard Lewis
Resigned: 22 May 2008
Appointed Date: 30 October 2002
76 years old
Director
MURRAY, David
Resigned: 22 May 2008
Appointed Date: 30 October 2002
71 years old
Director
WALSH, Thomas Paschal
Resigned: 07 October 2015
Appointed Date: 22 May 2008
57 years old

Persons With Significant Control

Cdb (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBRC CARRY PARTNER LIMITED Events

10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
09 Jun 2016
Termination of appointment of Thomas Paschal Walsh as a director on 7 October 2015
09 Jun 2016
Appointment of Mr James Ednie Brydie as a director on 7 October 2015
18 Apr 2016
Full accounts made up to 31 December 2014
...
... and 42 more events
28 Jul 2004
Accounts made up to 30 September 2003
21 Nov 2003
Return made up to 30/10/03; full list of members
  • 363(287) ‐ Registered office changed on 21/11/03
15 Nov 2002
Accounting reference date shortened from 31/10/03 to 30/09/03
30 Oct 2002
Secretary resigned
30 Oct 2002
Incorporation

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