IQOS LIMITED
THAMES DITTON INVESTGARDEN LIMITED

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 05568559
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 2 A C COURT, HIGH, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Director's details changed for Ms Susanna Kim Ratcliffe on 20 September 2016; Director's details changed for Ms Susanna Kim Ratcliffe on 19 September 2016. The most likely internet sites of IQOS LIMITED are www.iqos.co.uk, and www.iqos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Iqos Limited is a Private Limited Company. The company registration number is 05568559. Iqos Limited has been working since 20 September 2005. The present status of the company is Active. The registered address of Iqos Limited is 2 A C Court High Thames Ditton Surrey Kt7 0sr. . RATCLIFFE, Susanna Kim is a Director of the company. Secretary BLAIR, Stephen William has been resigned. Secretary FLETCHER, Rachel Mary has been resigned. Secretary LPE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAIR, Stephen William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
RATCLIFFE, Susanna Kim
Appointed Date: 09 March 2006
63 years old

Resigned Directors

Secretary
BLAIR, Stephen William
Resigned: 22 May 2007
Appointed Date: 10 March 2006
Secretary
FLETCHER, Rachel Mary
Resigned: 31 July 2006
Appointed Date: 07 November 2005
Secretary
LPE SERVICES LIMITED
Resigned: 22 July 2014
Appointed Date: 01 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2005
Appointed Date: 20 September 2005
Director
BLAIR, Stephen William
Resigned: 10 March 2006
Appointed Date: 07 November 2005
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2005
Appointed Date: 20 September 2005

Persons With Significant Control

Ms Susanna Kim Ratcliffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

IQOS LIMITED Events

29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Director's details changed for Ms Susanna Kim Ratcliffe on 20 September 2016
27 Sep 2016
Director's details changed for Ms Susanna Kim Ratcliffe on 19 September 2016
18 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
...
... and 33 more events
18 Nov 2005
New director appointed
18 Nov 2005
Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU
08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
20 Sep 2005
Incorporation

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