INTERNATIONAL FIBRES GROUP LIMITED
BRADFORD BADGESQUAD LTD

Hellopages » West Yorkshire » Leeds » BD11 1BY

Company number 07503139
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address OLD MILLS MOOR TOP, DRIGHLINGTON, BRADFORD, WEST YORKSHIRE, BD11 1BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Anna Carina Heilborn as a director on 15 February 2017; Appointment of Mr John Olof Hager as a director on 15 February 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of INTERNATIONAL FIBRES GROUP LIMITED are www.internationalfibresgroup.co.uk, and www.international-fibres-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Leeds Rail Station is 5.7 miles; to Huddersfield Rail Station is 8.7 miles; to Menston Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Fibres Group Limited is a Private Limited Company. The company registration number is 07503139. International Fibres Group Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of International Fibres Group Limited is Old Mills Moor Top Drighlington Bradford West Yorkshire Bd11 1by. . DAVENPORT, Kathryn Anne is a Secretary of the company. GYLLENHAMMAR, Peter Jan Patrik is a Director of the company. HAGER, John Olof is a Director of the company. Director GYLLENHAMMAR, Peter Jan Patrik Valentin has been resigned. Director HEILBORN, Anna Carina has been resigned. Director HOLMSTROM, Jan Gustaf Lennart has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director RUTEGARD, Lars John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVENPORT, Kathryn Anne
Appointed Date: 11 February 2011
Director
GYLLENHAMMAR, Peter Jan Patrik
Appointed Date: 22 June 2015
72 years old
Director
HAGER, John Olof
Appointed Date: 15 February 2017
61 years old

Resigned Directors

Director
GYLLENHAMMAR, Peter Jan Patrik Valentin
Resigned: 19 August 2014
Appointed Date: 11 February 2011
72 years old
Director
HEILBORN, Anna Carina
Resigned: 15 February 2017
Appointed Date: 22 June 2015
52 years old
Director
HOLMSTROM, Jan Gustaf Lennart
Resigned: 19 August 2014
Appointed Date: 11 February 2011
72 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 08 February 2011
Appointed Date: 24 January 2011
55 years old
Director
RUTEGARD, Lars John
Resigned: 22 June 2015
Appointed Date: 01 August 2013
47 years old

Persons With Significant Control

Mr Peter Gyllenhammar
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

INTERNATIONAL FIBRES GROUP LIMITED Events

16 Feb 2017
Termination of appointment of Anna Carina Heilborn as a director on 15 February 2017
16 Feb 2017
Appointment of Mr John Olof Hager as a director on 15 February 2017
07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
11 Nov 2016
Full accounts made up to 30 June 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
...
... and 22 more events
15 Feb 2011
Appointment of Mr Jan Gustaf Lennart Holmstrom as a director
15 Feb 2011
Appointment of Miss Kathryn Anne Davenport as a secretary
08 Feb 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
08 Feb 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 February 2011
24 Jan 2011
Incorporation

INTERNATIONAL FIBRES GROUP LIMITED Charges

30 June 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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