IBOSS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8PB

Company number 06427223
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 2 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HARROGATE, NORTH YORKSHIRE, HG2 8PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 152,694.67 . The most likely internet sites of IBOSS LIMITED are www.iboss.co.uk, and www.iboss.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Iboss Limited is a Private Limited Company. The company registration number is 06427223. Iboss Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Iboss Limited is 2 Sceptre House Hornbeam Square North Harrogate North Yorkshire Hg2 8pb. . NORMINGTON, Neil David is a Secretary of the company. METCALFE, Christopher Howard is a Director of the company. NORMINGTON, David Neil is a Director of the company. Director DOYLE, Michael has been resigned. Director NORMINGTON, Helen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
NORMINGTON, Neil David
Appointed Date: 14 November 2007
Director
METCALFE, Christopher Howard
Appointed Date: 30 November 2008
59 years old
Director
NORMINGTON, David Neil
Appointed Date: 14 November 2007
55 years old

Resigned Directors

Director
DOYLE, Michael
Resigned: 01 October 2012
Appointed Date: 30 November 2008
74 years old
Director
NORMINGTON, Helen
Resigned: 30 November 2008
Appointed Date: 14 November 2007
57 years old

Persons With Significant Control

Mr Christopher Howard Metcalfe
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr David Neil Normington
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Ipn Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBOSS LIMITED Events

21 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 152,694.67
08 Jun 2015
Director's details changed for Mr Neil David Normington on 5 June 2015
05 Jun 2015
Director's details changed
...
... and 49 more events
11 May 2009
Ad 27/11/08\gbp si 530@1=530\gbp ic 370/900\
11 May 2009
Ad 27/11/08\gbp si 270@1=270\gbp ic 100/370\
29 Apr 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2008
Return made up to 14/11/08; full list of members
14 Nov 2007
Incorporation

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