II&B GROUP LIMITED
LUTON ADERIA GROUP LIMITED

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 07822118
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address UNIT B2 BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS,, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100,000 . The most likely internet sites of II&B GROUP LIMITED are www.iibgroup.co.uk, and www.ii-b-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ii B Group Limited is a Private Limited Company. The company registration number is 07822118. Ii B Group Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Ii B Group Limited is Unit B2 Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . BYGRAVE, Robert John is a Director of the company. RECHES, Shay Jacob is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director KAZNOWSKI, Stanley Alfred has been resigned. Director MANNHEIMER, Dawit Yohannes Tewodros has been resigned. Director SADLER, Andrea Christine has been resigned. Director ZINGER, Eyal has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
BYGRAVE, Robert John
Appointed Date: 09 January 2013
55 years old
Director
RECHES, Shay Jacob
Appointed Date: 30 September 2013
69 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 25 October 2011
Appointed Date: 25 October 2011
55 years old
Director
KAZNOWSKI, Stanley Alfred
Resigned: 22 June 2012
Appointed Date: 26 October 2011
63 years old
Director
MANNHEIMER, Dawit Yohannes Tewodros
Resigned: 09 August 2013
Appointed Date: 01 April 2012
56 years old
Director
SADLER, Andrea Christine
Resigned: 31 August 2013
Appointed Date: 02 October 2012
63 years old
Director
ZINGER, Eyal
Resigned: 30 September 2013
Appointed Date: 29 May 2013
61 years old

Persons With Significant Control

Global Ridgeway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

II&B GROUP LIMITED Events

11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Apr 2015
Registered office address changed from Unit B2 Basepoint Business Centre 110 Butterfield, Great Marlings Luton Bedfordshire England to Unit B2 Basepoint Business Centre 110 Butterfield, Great Marlings, Luton Bedfordshire LU2 8DL on 24 April 2015
...
... and 21 more events
21 Nov 2011
Registered office address changed from Unit 113 Coppergate House 16 Brune Street London E1 7NJ United Kingdom on 21 November 2011
21 Nov 2011
Statement of capital following an allotment of shares on 26 October 2011
  • GBP 1
21 Nov 2011
Appointment of Mr Stanley Alfred Kaznowski as a director
25 Oct 2011
Termination of appointment of Yomtov Jacobs as a director
25 Oct 2011
Incorporation

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