Company number 02791527
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Atkins as a director on 11 May 2016. The most likely internet sites of IBEXMART LIMITED are www.ibexmart.co.uk, and www.ibexmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibexmart Limited is a Private Limited Company.
The company registration number is 02791527. Ibexmart Limited has been working since 18 February 1993.
The present status of the company is Active. The registered address of Ibexmart Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £2.13k. It is £0.04k against last year. The cash in hand is £11.64k. It is £-10.65k against last year. And the total assets are £24.95k, which is £24.95k against last year. ATKINS, Irene is a Secretary of the company. ATKINS, Michael Lee is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LINDLEY, Veronica has been resigned. Director ATKINS, Peter has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GOLDICH, Lance has been resigned. The company operates in "Other engineering activities".
ibexmart Key Finiance
LIABILITIES
£2.13k
+1%
CASH
£11.64k
-48%
TOTAL ASSETS
£24.95k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 09 March 1993
Appointed Date: 18 February 1993
Director
ATKINS, Peter
Resigned: 11 May 2016
Appointed Date: 12 March 1993
74 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 09 March 1993
Appointed Date: 18 February 1993
Director
GOLDICH, Lance
Resigned: 12 March 1993
Appointed Date: 09 March 1993
65 years old
Persons With Significant Control
Mr Michael Lee Atkins
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
IBEXMART LIMITED Events
22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Termination of appointment of Peter Atkins as a director on 11 May 2016
11 May 2016
Appointment of Mr Michael Lee Atkins as a director on 11 May 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 52 more events
24 Mar 1993
Ad 12/03/93--------- £ si 98@1=98 £ ic 2/100
19 Mar 1993
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
12 Mar 1993
Registered office changed on 12/03/93 from: 4 bishops avenue northwood middlesex HA6 3DG
12 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed