IRONMONGERY INNOVATIONS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 08392012
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address ST. JAMES HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of IRONMONGERY INNOVATIONS LIMITED are www.ironmongeryinnovations.co.uk, and www.ironmongery-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ironmongery Innovations Limited is a Private Limited Company. The company registration number is 08392012. Ironmongery Innovations Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Ironmongery Innovations Limited is St James House 8 Overcliffe Gravesend Kent Da11 0hj. . MCELDON, Mark Anthony is a Director of the company. NICHOLLS, Roger Keith is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCELDON, Mark Anthony
Appointed Date: 07 February 2013
54 years old
Director
NICHOLLS, Roger Keith
Appointed Date: 22 March 2013
79 years old

Persons With Significant Control

Mr Roger Keith Nicholls
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Mceldon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IRONMONGERY INNOVATIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 7 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
21 Oct 2015
Change of share class name or designation
21 Oct 2015
Memorandum and Articles of Association
...
... and 8 more events
03 Apr 2013
Statement of capital following an allotment of shares on 22 March 2013
  • GBP 1,000
03 Apr 2013
Appointment of Roger Keith Nicholls as a director
03 Apr 2013
Registered office address changed from 1 Bush Road Cuxton Rochester Kent ME2 1LJ United Kingdom on 3 April 2013
03 Apr 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share business 22/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

IRONMONGERY INNOVATIONS LIMITED Charges

25 March 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Roger Keith Nicholls
Description: By way of fixed and floating charge over all of the…

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