IBEX INTERNATIONAL FORWARDING LIMITED
ASHFORD

Hellopages » Greater London » Hounslow » TW15 1AX
Company number 01627496
Status Active
Incorporation Date 6 April 1982
Company Type Private Limited Company
Address SHACKLETON HOUSE, CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Secretary's details changed for Keith Wright on 2 November 2016. The most likely internet sites of IBEX INTERNATIONAL FORWARDING LIMITED are www.ibexinternationalforwarding.co.uk, and www.ibex-international-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eleven months. The distance to to Fulwell Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Brentford Rail Station is 6.6 miles; to Chessington North Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibex International Forwarding Limited is a Private Limited Company. The company registration number is 01627496. Ibex International Forwarding Limited has been working since 06 April 1982. The present status of the company is Active. The registered address of Ibex International Forwarding Limited is Shackleton House Challenge Road Ashford Middlesex Tw15 1ax. . WRIGHT, Keith is a Secretary of the company. CARROLL, James is a Director of the company. Secretary TAYLOR, John has been resigned. Director CARROLL, Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WRIGHT, Keith
Appointed Date: 30 September 1996

Director
CARROLL, James
Appointed Date: 18 October 2004
61 years old

Resigned Directors

Secretary
TAYLOR, John
Resigned: 30 September 1996

Director
CARROLL, Kenneth
Resigned: 17 October 2004
88 years old

Persons With Significant Control

Kenneth Carroll
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Brian Nixon
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IBEX INTERNATIONAL FORWARDING LIMITED Events

23 Jan 2017
Confirmation statement made on 18 December 2016 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 May 2016
07 Dec 2016
Secretary's details changed for Keith Wright on 2 November 2016
07 Dec 2016
Director's details changed for James Carroll on 2 November 2016
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

...
... and 76 more events
02 Oct 1987
Secretary resigned;new secretary appointed

11 Nov 1986
Accounting reference date shortened from 31/12 to 31/05

28 Oct 1986
Accounts for a dormant company made up to 31 December 1985

28 Oct 1986
Accounts for a dormant company made up to 31 May 1986

28 Oct 1986
Return made up to 24/10/86; full list of members