INTERBAY GROUP HOLDINGS LIMITED
CHATHAM OSB IGH LIMITED

Hellopages » Kent » Medway » ME4 4ET

Company number 08068042
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address RELIANCE HOUSE, SUN PIER, CHATHAM, ME4 4ET
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jason Stanley Elphick as a secretary on 9 August 2016; Termination of appointment of Martin Terence Alan Purvis as a secretary on 9 August 2016. The most likely internet sites of INTERBAY GROUP HOLDINGS LIMITED are www.interbaygroupholdings.co.uk, and www.interbay-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Interbay Group Holdings Limited is a Private Limited Company. The company registration number is 08068042. Interbay Group Holdings Limited has been working since 14 May 2012. The present status of the company is Active. The registered address of Interbay Group Holdings Limited is Reliance House Sun Pier Chatham Me4 4et. . ELPHICK, Jason Stanley is a Secretary of the company. EASTGATE, John Patrick is a Director of the company. GOLDING, Andrew John is a Director of the company. KORNITZER, Clive David is a Director of the company. PARKES, Andrew is a Director of the company. TALINTYRE, April Carolyn is a Director of the company. Secretary BUCKNELL, Zoe has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Director KORNITZER, Clive David has been resigned. Director WILCKE, Stephan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ELPHICK, Jason Stanley
Appointed Date: 09 August 2016
Director
EASTGATE, John Patrick
Appointed Date: 18 September 2013
57 years old
Director
GOLDING, Andrew John
Appointed Date: 14 May 2012
56 years old
Director
KORNITZER, Clive David
Appointed Date: 06 January 2015
61 years old
Director
PARKES, Andrew
Appointed Date: 07 January 2015
55 years old
Director
TALINTYRE, April Carolyn
Appointed Date: 14 May 2012
60 years old

Resigned Directors

Secretary
BUCKNELL, Zoe
Resigned: 31 March 2016
Appointed Date: 24 May 2012
Secretary
PURVIS, Martin Terence Alan
Resigned: 09 August 2016
Appointed Date: 28 April 2016
Director
KORNITZER, Clive David
Resigned: 18 September 2013
Appointed Date: 19 March 2013
61 years old
Director
WILCKE, Stephan
Resigned: 11 June 2013
Appointed Date: 24 May 2012
55 years old

INTERBAY GROUP HOLDINGS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Appointment of Mr Jason Stanley Elphick as a secretary on 9 August 2016
19 Aug 2016
Termination of appointment of Martin Terence Alan Purvis as a secretary on 9 August 2016
24 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 101,000
17 May 2016
Appointment of Mr Martin Terence Alan Purvis as a secretary on 28 April 2016
...
... and 21 more events
14 Sep 2012
Consolidation of shares on 24 May 2012
14 Sep 2012
Statement of capital following an allotment of shares on 29 August 2012
  • GBP 101,000
14 Sep 2012
Appointment of Zoe Bucknell as a secretary
27 Jul 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Each 100 £0.01 each be cons into 1 a ordinary of £1.00 23/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2012
Incorporation

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