Company number 03422632
Status Active
Incorporation Date 20 August 1997
Company Type Private Limited Company
Address 47 RODING LANE, BUCKHURST HILL, ESSEX, IG9 6BJ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 16 February 2017 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ICHTHUS ENTERPRISES LIMITED are www.ichthusenterprises.co.uk, and www.ichthus-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ichthus Enterprises Limited is a Private Limited Company.
The company registration number is 03422632. Ichthus Enterprises Limited has been working since 20 August 1997.
The present status of the company is Active. The registered address of Ichthus Enterprises Limited is 47 Roding Lane Buckhurst Hill Essex Ig9 6bj. . HERNANDEZ, Jordache is a Secretary of the company. HERNANDEZ, Jordache is a Secretary of the company. BENNETT-HERNANDEZ, Judith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 1997
Appointed Date: 20 August 1997
Persons With Significant Control
Ms Judith Bennett-Hernandez
Notified on: 30 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ICHTHUS ENTERPRISES LIMITED Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Appointment of Mr Jordache Hernandez as a secretary on 29 August 2016
...
... and 47 more events
27 Aug 1997
Director resigned
27 Aug 1997
Secretary resigned
27 Aug 1997
New secretary appointed
27 Aug 1997
New director appointed
20 Aug 1997
Incorporation
4 October 1999
Legal charge
Delivered: 12 October 1999
Status: Satisfied
on 15 November 2006
Persons entitled: Barclays Bank PLC
Description: 4 valkyrie rd,westcliff on sea,essex; EX383881.
26 March 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1999
Legal charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 valkyrie road westcliff on sea essex t/no: EX383881.