INDEPENDENT SERVICE PROVIDER LIMITED
BURY ST. EDMUNDS INEXUS NO. 2 LIMITED INEXUS GROUP LIMITED SCREENBELL LIMITED

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Company number 05366057
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address COMPANY SECRETARY, ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, SUFFOLK, IP30 9UP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of INDEPENDENT SERVICE PROVIDER LIMITED are www.independentserviceprovider.co.uk, and www.independent-service-provider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Service Provider Limited is a Private Limited Company. The company registration number is 05366057. Independent Service Provider Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Independent Service Provider Limited is Company Secretary Energy House Woolpit Business Park Windmill Avenue Woolpit Bury St Edmunds Suffolk Ip30 9up. . MUMFORD, Christopher Paul 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIBB, Philip has been resigned. Director HOUGHTON, David Patrick has been resigned. Director JENKINS, Graham John has been resigned. Director PEARCE, Michael William has been resigned. Director WARD, Russell Adrian Edmund has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MUMFORD, Christopher Paul
Appointed Date: 16 March 2005
Director
CORNEY, Darryl John
Appointed Date: 09 August 2013
65 years old
Director
LINSDELL, Clive Eric
Appointed Date: 09 August 2013
63 years old
Director
ROBINSON, Andrew
Appointed Date: 31 January 2014
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2005
Appointed Date: 16 February 2005
Director
GIBB, Philip
Resigned: 19 October 2012
Appointed Date: 11 March 2005
69 years old
Director
HOUGHTON, David Patrick
Resigned: 16 June 2006
Appointed Date: 16 March 2005
71 years old
Director
JENKINS, Graham John
Resigned: 25 January 2013
Appointed Date: 16 March 2005
65 years old
Director
PEARCE, Michael William
Resigned: 09 August 2013
Appointed Date: 11 March 2005
51 years old
Director
WARD, Russell Adrian Edmund
Resigned: 17 December 2012
Appointed Date: 11 March 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 2005
Appointed Date: 16 February 2005

Persons With Significant Control

Inexus Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT SERVICE PROVIDER LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Sep 2015
Full accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
...
... and 49 more events
04 Apr 2005
New secretary appointed
04 Apr 2005
New director appointed
29 Mar 2005
Secretary resigned
29 Mar 2005
Director resigned
16 Feb 2005
Incorporation

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