IVELIUM LIMITED
PARK GREAT BLAKENHAM IPSWICH

Hellopages » Suffolk » Mid Suffolk » IP6 0NL

Company number 05317697
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD 81, CENTAUR COURT CLAYDON BUSINESS, PARK GREAT BLAKENHAM IPSWICH, SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of IVELIUM LIMITED are www.ivelium.co.uk, and www.ivelium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ivelium Limited is a Private Limited Company. The company registration number is 05317697. Ivelium Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Ivelium Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . VIRAZELS, Christophe is a Secretary of the company. PFEIFFER, Thierry is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director VIRAZELS, Christophe Benoit has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
VIRAZELS, Christophe
Appointed Date: 01 March 2011
Director
PFEIFFER, Thierry
Appointed Date: 01 March 2011
55 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 25 June 2013
Appointed Date: 20 December 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
VIRAZELS, Christophe Benoit
Resigned: 01 March 2011
Appointed Date: 20 December 2004
55 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Thierry Pfeiffer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christophe Benoit Virazels
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVELIUM LIMITED Events

24 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
19 May 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
...
... and 25 more events
10 Jan 2005
New director appointed
04 Jan 2005
Director resigned
04 Jan 2005
Secretary resigned
04 Jan 2005
Registered office changed on 04/01/05 from: the studio, st nicholas close elstree herts. WD6 3EW
20 Dec 2004
Incorporation

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