II&B UK LIMITED
LUTON ADERIA UK LIMITED JCM INSURANCE BROKERS LIMITED JCM BROKERS LTD

Hellopages » Bedfordshire » Luton » LU2 8DL
Company number 07420896
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address UNIT B2 BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 . The most likely internet sites of II&B UK LIMITED are www.iibuk.co.uk, and www.ii-b-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ii B Uk Limited is a Private Limited Company. The company registration number is 07420896. Ii B Uk Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Ii B Uk Limited is Unit B2 Basepoint Business Centre 110 Butterfield Luton Bedfordshire Lu2 8dl. . BYGRAVE, Robert John is a Director of the company. RECHES, Shay Jacob is a Director of the company. Director MANNHEIMER, Dawit Yohannes Tewodros has been resigned. Director MCINTOSH, Colin J has been resigned. Director PAUL, James Crawford has been resigned. Director SADLER, Andrea Christine has been resigned. Director ZINGER, Eyal has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BYGRAVE, Robert John
Appointed Date: 13 November 2012
55 years old
Director
RECHES, Shay Jacob
Appointed Date: 30 September 2013
70 years old

Resigned Directors

Director
MANNHEIMER, Dawit Yohannes Tewodros
Resigned: 18 April 2013
Appointed Date: 22 June 2012
56 years old
Director
MCINTOSH, Colin J
Resigned: 23 September 2013
Appointed Date: 27 October 2010
81 years old
Director
PAUL, James Crawford
Resigned: 31 October 2011
Appointed Date: 27 October 2010
68 years old
Director
SADLER, Andrea Christine
Resigned: 31 August 2013
Appointed Date: 02 October 2012
64 years old
Director
ZINGER, Eyal
Resigned: 30 September 2013
Appointed Date: 20 June 2013
61 years old

Persons With Significant Control

Ii&B Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

II&B UK LIMITED Events

10 Nov 2016
Confirmation statement made on 27 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 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
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 Luton Bedfordshire LU2 8DL on 24 April 2015
...
... and 27 more events
10 Mar 2011
Company name changed jcm brokers LTD\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-01-31
10 Mar 2011
Change of name notice
09 Mar 2011
Statement of capital following an allotment of shares on 31 January 2011
  • GBP 20
21 Feb 2011
Change of name with request to seek comments from relevant body
27 Oct 2010
Incorporation

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