INTELLIGENT PROCUREMENT CONSULTANTS LTD
DORKING

Hellopages » Surrey » Mole Valley » RH4 2PA

Company number 07435239
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address 37 ROUGH REW, DORKING, ENGLAND, RH4 2PA
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from 91 Corsletts Avenue Broadbridge Heath Horsham RH12 3NY England to 37 Rough Rew Dorking RH4 2PA on 15 November 2016; Registered office address changed from 4 B/C Jayes Business Park Sheep Green Ockley Dorking Surrey RH5 5RR to 91 Corsletts Avenue Broadbridge Heath Horsham RH12 3NY on 31 August 2016. The most likely internet sites of INTELLIGENT PROCUREMENT CONSULTANTS LTD are www.intelligentprocurementconsultants.co.uk, and www.intelligent-procurement-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Intelligent Procurement Consultants Ltd is a Private Limited Company. The company registration number is 07435239. Intelligent Procurement Consultants Ltd has been working since 10 November 2010. The present status of the company is Active. The registered address of Intelligent Procurement Consultants Ltd is 37 Rough Rew Dorking England Rh4 2pa. . INNESS, Jodie is a Secretary of the company. CARLISLE, Natasha is a Director of the company. INNES, Carl Thomas is a Director of the company. Director CARLISLE, Chris Steven has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
INNESS, Jodie
Appointed Date: 10 November 2010
Director
CARLISLE, Natasha
Appointed Date: 01 November 2011
39 years old
Director
INNES, Carl Thomas
Appointed Date: 10 November 2010
46 years old

Resigned Directors

Director
CARLISLE, Chris Steven
Resigned: 01 April 2015
Appointed Date: 14 November 2011
46 years old

Persons With Significant Control

Mr Tom Innes
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natasha Carlisle
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT PROCUREMENT CONSULTANTS LTD Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Nov 2016
Registered office address changed from 91 Corsletts Avenue Broadbridge Heath Horsham RH12 3NY England to 37 Rough Rew Dorking RH4 2PA on 15 November 2016
31 Aug 2016
Registered office address changed from 4 B/C Jayes Business Park Sheep Green Ockley Dorking Surrey RH5 5RR to 91 Corsletts Avenue Broadbridge Heath Horsham RH12 3NY on 31 August 2016
01 Jul 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Termination of appointment of Chris Steven Carlisle as a director on 1 April 2015
...
... and 16 more events
20 Dec 2011
Annual return made up to 10 November 2011 with full list of shareholders
01 Sep 2011
Registered office address changed from Suite 234 Afon House Worthing Road Horsham West Sussex RH12 1TL United Kingdom on 1 September 2011
01 Sep 2011
Registered office address changed from 6 Curtis Gardens Dorking Surrey RH41EG England on 1 September 2011
11 Jan 2011
Statement of capital following an allotment of shares on 4 January 2011
  • GBP 120
10 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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