IE: THREE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 06323832
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address 5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David John Enthoven as a director on 11 August 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of IE: THREE LIMITED are www.iethree.co.uk, and www.ie-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Ie Three Limited is a Private Limited Company. The company registration number is 06323832. Ie Three Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Ie Three Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . CLARK, Timothy Howard is a Secretary of the company. CLARK, Timothy Howard is a Director of the company. Secretary HUTCHINSON, Sarah Jane has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ENTHOVEN, David John has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARK, Timothy Howard
Appointed Date: 14 November 2008
Director
CLARK, Timothy Howard
Appointed Date: 25 July 2007
80 years old

Resigned Directors

Secretary
HUTCHINSON, Sarah Jane
Resigned: 14 November 2008
Appointed Date: 25 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007
Director
ENTHOVEN, David John
Resigned: 11 August 2016
Appointed Date: 25 July 2007
81 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 July 2007
Appointed Date: 25 July 2007

Persons With Significant Control

Mr Timothy Howard Clark
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control

IE: THREE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Termination of appointment of David John Enthoven as a director on 11 August 2016
06 Aug 2016
Confirmation statement made on 25 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 1
...
... and 26 more events
02 Oct 2007
New director appointed
25 Sep 2007
New secretary appointed
25 Jul 2007
Director resigned
25 Jul 2007
Secretary resigned
25 Jul 2007
Incorporation

IE: THREE LIMITED Charges

26 November 2008
Deed of charge
Delivered: 28 November 2008
Status: Satisfied on 28 November 2012
Persons entitled: Monkey Puzzle Records Two Limited
Description: First fixed charge the funds and all related rights see…
19 March 2008
Deed of charge
Delivered: 8 April 2008
Status: Satisfied on 28 November 2012
Persons entitled: Monkey Puzzle Records Limited
Description: Fixed charge the shares and all related rights see image…
14 November 2007
Deed of charge
Delivered: 21 November 2007
Status: Satisfied on 28 November 2012
Persons entitled: Monkey Puzzle Records Limited
Description: The shares being any class A2 share of ingenious liquidity…

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