IVOR SOLUTION LIMITED
EPPING PRINT EVOLVED LIMITED HERRING DESIGN LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 05219964
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Spencer Elton Slee as a secretary on 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IVOR SOLUTION LIMITED are www.ivorsolution.co.uk, and www.ivor-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivor Solution Limited is a Private Limited Company. The company registration number is 05219964. Ivor Solution Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Ivor Solution Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . SLEE, Nicola Jane is a Secretary of the company. SLEE, Spencer Elton is a Secretary of the company. BIRCH, Jeffrey Robert is a Director of the company. JACOBS, Ivor is a Director of the company. SLEE, Spencer Elton is a Director of the company. Secretary JACOBS, Tirza Rachel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
SLEE, Nicola Jane
Appointed Date: 29 October 2015
Secretary
SLEE, Spencer Elton
Appointed Date: 30 September 2016
Director
BIRCH, Jeffrey Robert
Appointed Date: 10 November 2004
52 years old
Director
JACOBS, Ivor
Appointed Date: 15 September 2004
80 years old
Director
SLEE, Spencer Elton
Appointed Date: 20 June 2014
58 years old

Resigned Directors

Secretary
JACOBS, Tirza Rachel
Resigned: 29 October 2015
Appointed Date: 15 September 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 September 2004
Appointed Date: 02 September 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mr Ivor Jacobs
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

IVOR SOLUTION LIMITED Events

15 Nov 2016
Appointment of Mr Spencer Elton Slee as a secretary on 30 September 2016
29 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Resolutions
  • RES13 ‐ Change of name 01/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2016
Company name changed print evolved LIMITED\certificate issued on 13/04/16
  • RES15 ‐ Change company name resolution on 2016-04-01
...
... and 35 more events
27 Oct 2004
Company name changed herring design LIMITED\certificate issued on 27/10/04
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
23 Sep 2004
Registered office changed on 23/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Sep 2004
Incorporation

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