I.B.R. (UK) LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR
Company number 05495266
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of I.B.R. (UK) LIMITED are www.ibruk.co.uk, and www.i-b-r-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. I B R Uk Limited is a Private Limited Company. The company registration number is 05495266. I B R Uk Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of I B R Uk Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . GOLDSMITH, Susan Hesse is a Secretary of the company. GOLDSMITH, Susan Hesse is a Director of the company. HOWARD, Laurence Max is a Director of the company. Secretary CAPRON-TEE, Grahame Gerald has been resigned. Director FRASER-MACNAMARA, Charles Valentine has been resigned. Director GRUNDELMAN, George Pollard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDSMITH, Susan Hesse
Appointed Date: 31 October 2007

Director
GOLDSMITH, Susan Hesse
Appointed Date: 30 June 2005
70 years old

Director
HOWARD, Laurence Max
Appointed Date: 18 August 2006
83 years old

Resigned Directors

Secretary
CAPRON-TEE, Grahame Gerald
Resigned: 31 October 2007
Appointed Date: 30 June 2005

Director
FRASER-MACNAMARA, Charles Valentine
Resigned: 18 August 2006
Appointed Date: 30 June 2005
67 years old

Director
GRUNDELMAN, George Pollard
Resigned: 31 December 2010
Appointed Date: 30 June 2005
92 years old

Persons With Significant Control

Susan Goldsmith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

I.B.R. (UK) LIMITED Events

20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

08 Jul 2015
Director's details changed for Laurence Max Howard on 8 July 2015
08 Jul 2015
Director's details changed for Susan Hesse Goldsmith on 8 July 2015
...
... and 33 more events
16 Nov 2005
New director appointed
07 Nov 2005
New director appointed
04 Oct 2005
New director appointed
08 Sep 2005
New director appointed
30 Jun 2005
Incorporation