IVS GROUP LIMITED
ISLEWORTH INTERNATIONAL VENDING SERVICES LIMITED

Hellopages » Greater London » Hounslow » TW7 6NJ

Company number 03496080
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address UNIT 13 THE METRO CENTRE, RENNELS WAY, ISLEWORTH, MIDDLESEX, TW7 6NJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of IVS GROUP LIMITED are www.ivsgroup.co.uk, and www.ivs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ivs Group Limited is a Private Limited Company. The company registration number is 03496080. Ivs Group Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Ivs Group Limited is Unit 13 The Metro Centre Rennels Way Isleworth Middlesex Tw7 6nj. . PATEL, Sunikumer Harshadbhai is a Secretary of the company. KAPOOR, Namita is a Director of the company. Secretary CAWS, Bridget has been resigned. Secretary KAPOOR, Namita has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director HANSFORD, Paul David has been resigned. Director KAPOOR, Ashish has been resigned. Director KAPOOR, Namita has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
PATEL, Sunikumer Harshadbhai
Appointed Date: 19 October 2001
Director
KAPOOR, Namita
Appointed Date: 20 September 2011
55 years old

Resigned Directors

Secretary
CAWS, Bridget
Resigned: 14 February 2000
Appointed Date: 20 January 1998
Secretary
KAPOOR, Namita
Resigned: 19 October 2001
Appointed Date: 25 March 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Director
HANSFORD, Paul David
Resigned: 01 October 1998
Appointed Date: 20 January 1998
70 years old
Director
KAPOOR, Ashish
Resigned: 16 September 2011
Appointed Date: 25 March 1998
61 years old
Director
KAPOOR, Namita
Resigned: 31 October 2002
Appointed Date: 31 March 1999
55 years old

Persons With Significant Control

Mrs Namita Kapoor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

IVS GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 20 January 2017 with updates
03 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
01 Jul 2016
Full accounts made up to 30 September 2015
05 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Secretary's details changed for Sunikumer Harshadbhai Patel on 1 January 2016
...
... and 56 more events
27 Jan 1998
New secretary appointed
27 Jan 1998
New director appointed
27 Jan 1998
Secretary resigned
27 Jan 1998
Director resigned
20 Jan 1998
Incorporation

IVS GROUP LIMITED Charges

10 January 2012
Legal charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 408 simmonds house clayponds lane brentford middlesex; any…
5 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2003
Legal charge
Delivered: 3 June 2003
Status: Satisfied on 3 April 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 13 the metro centre st johns road isleworth middlesex…
11 May 2000
Mortgage debenture
Delivered: 18 May 2000
Status: Satisfied on 3 April 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

IVS DECORATING LTD IVS EUROPE LIMITED IVS LIMITED IVS MOBILE LTD IV'S PASSION LTD IVS SOLUTIONS LTD IVS SWANSEA LIMITED