IONOCO HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4PX

Company number 06825906
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address UNIT 10, 1 LUKE STREET, LONDON, UNITED KINGDOM, EC2A 4PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Christopher Goulven Goss on 15 December 2016; Director's details changed for Simon Dominic Ingram on 15 December 2016; Secretary's details changed for Mrs Paula Jayne Miller on 1 February 2016. The most likely internet sites of IONOCO HOLDINGS LIMITED are www.ionocoholdings.co.uk, and www.ionoco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ionoco Holdings Limited is a Private Limited Company. The company registration number is 06825906. Ionoco Holdings Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of Ionoco Holdings Limited is Unit 10 1 Luke Street London United Kingdom Ec2a 4px. . MILLER, Paula Jayne is a Secretary of the company. CRAIG, Andrew Timms is a Director of the company. GOSS, Christopher Goulven is a Director of the company. INGRAM, Simon Dominic is a Director of the company. Secretary GRACE, Paula has been resigned. Secretary INGRAM, Simon Dominic has been resigned. Secretary NICOLAOU, Nicholas has been resigned. Director MOORE, Gemma has been resigned. Director PYE, Chris Barton has been resigned. Director WALTON, David Ward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Paula Jayne
Appointed Date: 14 November 2013
Director
CRAIG, Andrew Timms
Appointed Date: 06 January 2013
70 years old
Director
GOSS, Christopher Goulven
Appointed Date: 20 February 2009
73 years old
Director
INGRAM, Simon Dominic
Appointed Date: 20 February 2009
58 years old

Resigned Directors

Secretary
GRACE, Paula
Resigned: 09 September 2011
Appointed Date: 30 December 2010
Secretary
INGRAM, Simon Dominic
Resigned: 30 December 2010
Appointed Date: 20 February 2009
Secretary
NICOLAOU, Nicholas
Resigned: 20 February 2009
Appointed Date: 20 February 2009
Director
MOORE, Gemma
Resigned: 20 February 2009
Appointed Date: 20 February 2009
49 years old
Director
PYE, Chris Barton
Resigned: 06 January 2013
Appointed Date: 16 April 2009
78 years old
Director
WALTON, David Ward
Resigned: 18 March 2012
Appointed Date: 20 February 2009
71 years old

IONOCO HOLDINGS LIMITED Events

15 Mar 2017
Director's details changed for Christopher Goulven Goss on 15 December 2016
28 Feb 2017
Director's details changed for Simon Dominic Ingram on 15 December 2016
05 Jan 2017
Secretary's details changed for Mrs Paula Jayne Miller on 1 February 2016
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 109.24
...
... and 44 more events
16 Mar 2009
Director appointed christopher goulven goss
16 Mar 2009
Director appointed david walton
16 Mar 2009
Director appointed simon dominic ingram
16 Mar 2009
Secretary appointed simon dominic ingram
20 Feb 2009
Incorporation

IONOCO HOLDINGS LIMITED Charges

26 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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