Company number 04943661
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 29 PROGRESS PARK, ORDERS LANE, KIRKHAM, LANCASHIRE, ENGLAND, PR4 2TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registered office address changed from 11 st. Georges Business Park Kirkham Preston PR4 2EF England to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 6 October 2016. The most likely internet sites of INFORMED BUSINESS SOLUTIONS LIMITED are www.informedbusinesssolutions.co.uk, and www.informed-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Informed Business Solutions Limited is a Private Limited Company.
The company registration number is 04943661. Informed Business Solutions Limited has been working since 24 October 2003.
The present status of the company is Active. The registered address of Informed Business Solutions Limited is 29 Progress Park Orders Lane Kirkham Lancashire England Pr4 2tz. . CONNOR, Paul Anthony is a Director of the company. THORNTON, Janet is a Director of the company. THORNTON, Matthew Peter is a Director of the company. Secretary THORNTON, Andrew has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director EVANS, Gareth has been resigned. Director GRUNDY, Darren Richard has been resigned. Director OATES, Peter has been resigned. Director THORNTON, Andrew has been resigned. Director TILLETT, Mark has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 October 2003
Appointed Date: 24 October 2003
Director
EVANS, Gareth
Resigned: 26 October 2007
Appointed Date: 11 November 2003
55 years old
Director
OATES, Peter
Resigned: 28 September 2016
Appointed Date: 11 November 2003
61 years old
Director
THORNTON, Andrew
Resigned: 28 September 2016
Appointed Date: 28 October 2003
61 years old
Director
TILLETT, Mark
Resigned: 28 September 2016
Appointed Date: 11 November 2003
61 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 28 October 2003
Appointed Date: 24 October 2003
Persons With Significant Control
Inspired Energy Plc
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
INFORMED BUSINESS SOLUTIONS LIMITED Events
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
26 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
06 Oct 2016
Registered office address changed from 11 st. Georges Business Park Kirkham Preston PR4 2EF England to 29 Progress Park Orders Lane Kirkham Lancashire PR4 2TZ on 6 October 2016
05 Oct 2016
Appointment of Mr Paul Anthony Connor as a director on 28 September 2016
05 Oct 2016
Termination of appointment of Peter Oates as a director on 28 September 2016
...
... and 55 more events
18 Nov 2003
New director appointed
18 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
Director resigned
03 Nov 2003
Secretary resigned
24 Oct 2003
Incorporation