INDEPENDENT FIBRE RETAIL LIMITED
BURY ST EDMONDS GTC FIBRE NETWORKS LIMITED DE FACTO 1819 LIMITED

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Company number 07443511
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address ENERGY HOUSE WOOLPIT BUSINESS PARK, WOOLPIT, BURY ST EDMONDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of INDEPENDENT FIBRE RETAIL LIMITED are www.independentfibreretail.co.uk, and www.independent-fibre-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Thurston Rail Station is 3.4 miles; to Stowmarket Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Fibre Retail Limited is a Private Limited Company. The company registration number is 07443511. Independent Fibre Retail Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Independent Fibre Retail Limited is Energy House Woolpit Business Park Woolpit Bury St Edmonds Suffolk Ip30 9up. . MUMFORD, Christopher is a Secretary of the company. CORNEY, Darryl John is a Director of the company. LINSDELL, Clive Eric is a Director of the company. ROBINSON, Andrew is a Director of the company. Secretary LEE, Simon John has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director MORGAN, Dawn Caroline has been resigned. Director SHAW, Neil Edward has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MUMFORD, Christopher
Appointed Date: 05 March 2013
Director
CORNEY, Darryl John
Appointed Date: 28 October 2013
65 years old
Director
LINSDELL, Clive Eric
Appointed Date: 03 February 2011
63 years old
Director
ROBINSON, Andrew
Appointed Date: 31 January 2014
63 years old

Resigned Directors

Secretary
LEE, Simon John
Resigned: 05 March 2013
Appointed Date: 03 February 2011
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 February 2011
Appointed Date: 18 November 2010
Director
BRACKEN, Ruth
Resigned: 03 February 2011
Appointed Date: 18 November 2010
74 years old
Director
MORGAN, Dawn Caroline
Resigned: 31 October 2011
Appointed Date: 03 February 2011
61 years old
Director
SHAW, Neil Edward
Resigned: 31 December 2013
Appointed Date: 03 February 2011
63 years old
Director
TRAVERS SMITH LIMITED
Resigned: 03 February 2011
Appointed Date: 18 November 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 03 February 2011
Appointed Date: 18 November 2010

Persons With Significant Control

The Gas Transportation Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT FIBRE RETAIL LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
24 Sep 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 22 more events
16 Feb 2011
Appointment of Simon John Lee as a secretary
16 Feb 2011
Appointment of Dawn Caroline Morgan as a director
04 Feb 2011
Company name changed de facto 1819 LIMITED\certificate issued on 04/02/11
  • RES15 ‐ Change company name resolution on 2011-02-03
04 Feb 2011
Change of name notice
18 Nov 2010
Incorporation

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