INSTITUTE FOR BUSINESS DEVELOPMENT IN EURO ASIA LIMITED
NEWCASTLE UPON TYNE

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Company number 02858188
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address RYECROFT GLENTON, 32 PORTLAND TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1QP
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 85600 - Educational support services
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Clifford Winlow as a secretary on 30 November 2016; Termination of appointment of Clifford Winlow as a director on 30 November 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of INSTITUTE FOR BUSINESS DEVELOPMENT IN EURO ASIA LIMITED are www.instituteforbusinessdevelopmentineuroasia.co.uk, and www.institute-for-business-development-in-euro-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Institute For Business Development in Euro Asia Limited is a Private Limited Company. The company registration number is 02858188. Institute For Business Development in Euro Asia Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Institute For Business Development in Euro Asia Limited is Ryecroft Glenton 32 Portland Terrace Jesmond Newcastle Upon Tyne Ne2 1qp. . WAITT, Edward Ian, Dr is a Director of the company. Secretary EDWARDS, John William Anderson has been resigned. Secretary WINLOW, Clifford has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director EDWARDS, John William Anderson has been resigned. Director EURO ASIAN DEVELOPMENT CORPORATION LIMITED has been resigned. Director HEUS, Reinhold has been resigned. Director KINLOCH, Henry, Dr has been resigned. Director KNIGHT, Anthony has been resigned. Director SHOREY, Guy William has been resigned. Director WINLOW, Clifford has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
WAITT, Edward Ian, Dr
Appointed Date: 01 November 1993
79 years old

Resigned Directors

Secretary
EDWARDS, John William Anderson
Resigned: 06 January 1994
Appointed Date: 29 September 1993

Secretary
WINLOW, Clifford
Resigned: 30 November 2016
Appointed Date: 06 January 1994

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993

Director
EDWARDS, John William Anderson
Resigned: 29 August 2011
Appointed Date: 26 November 1993
80 years old

Director
EURO ASIAN DEVELOPMENT CORPORATION LIMITED
Resigned: 22 December 1993
Appointed Date: 01 November 1993

Director
HEUS, Reinhold
Resigned: 14 October 1996
Appointed Date: 16 December 1993
69 years old

Director
KINLOCH, Henry, Dr
Resigned: 04 April 1998
Appointed Date: 25 February 1994
88 years old

Director
KNIGHT, Anthony
Resigned: 12 October 1999
Appointed Date: 28 September 1995
88 years old

Director
SHOREY, Guy William
Resigned: 01 November 1993
Appointed Date: 29 September 1993
79 years old

Director
WINLOW, Clifford
Resigned: 30 November 2016
Appointed Date: 10 December 1993
86 years old

Persons With Significant Control

Dr Edward Ian Waitt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INSTITUTE FOR BUSINESS DEVELOPMENT IN EURO ASIA LIMITED Events

22 Dec 2016
Termination of appointment of Clifford Winlow as a secretary on 30 November 2016
22 Dec 2016
Termination of appointment of Clifford Winlow as a director on 30 November 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

...
... and 63 more events
23 Nov 1993
New director appointed

01 Nov 1993
Secretary resigned;new secretary appointed

01 Nov 1993
Director resigned;new director appointed

31 Oct 1993
Registered office changed on 31/10/93 from: shaibern house 28 scrutton street london EC2A 4RQ

29 Sep 1993
Incorporation