IGUAZU LIMITED
READING

Hellopages » Berkshire » Reading » RG2 6UU

Company number 04156563
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 450 BROOK DRIVE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Cancellation of shares. Statement of capital on 28 April 2016 GBP 1 . The most likely internet sites of IGUAZU LIMITED are www.iguazu.co.uk, and www.iguazu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Iguazu Limited is a Private Limited Company. The company registration number is 04156563. Iguazu Limited has been working since 08 February 2001. The present status of the company is Active. The registered address of Iguazu Limited is 450 Brook Drive Green Park Reading Berkshire England Rg2 6uu. . COX, Jason Paul is a Secretary of the company. COX, Jason Paul is a Director of the company. Secretary COX, Jason Paul has been resigned. Secretary DOS REMEDIOS, Rosemary Anne has been resigned. Secretary DOS REMEDIUS, Eduardo Augusto has been resigned. Secretary LJUBIC BROWN, Tanja has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BROWN, Mark has been resigned. Director DOS REMEDIOS, Eduardo Augusto has been resigned. Director DOS REMEDIOS, Eduardo Augusto has been resigned. Director DOUGLIN, Jonathan has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COX, Jason Paul
Appointed Date: 25 May 2004
Director
COX, Jason Paul
Appointed Date: 04 February 2002
52 years old

Resigned Directors

Secretary
COX, Jason Paul
Resigned: 25 February 2003
Appointed Date: 04 February 2002
Secretary
DOS REMEDIOS, Rosemary Anne
Resigned: 27 November 2001
Appointed Date: 08 February 2001
Secretary
DOS REMEDIUS, Eduardo Augusto
Resigned: 25 May 2004
Appointed Date: 26 February 2003
Secretary
LJUBIC BROWN, Tanja
Resigned: 05 February 2002
Appointed Date: 26 November 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
BROWN, Mark
Resigned: 29 November 2002
Appointed Date: 26 November 2001
51 years old
Director
DOS REMEDIOS, Eduardo Augusto
Resigned: 25 May 2004
Appointed Date: 22 September 2002
57 years old
Director
DOS REMEDIOS, Eduardo Augusto
Resigned: 27 November 2001
Appointed Date: 08 February 2001
57 years old
Director
DOUGLIN, Jonathan
Resigned: 28 April 2016
Appointed Date: 06 December 2002
57 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001

Persons With Significant Control

Mr Jason Paul Cox
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

IGUAZU LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Jun 2016
Cancellation of shares. Statement of capital on 28 April 2016
  • GBP 1
03 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2016
Purchase of own shares.
...
... and 59 more events
05 Mar 2001
New secretary appointed
05 Mar 2001
Director resigned
05 Mar 2001
Secretary resigned
05 Mar 2001
New director appointed
08 Feb 2001
Incorporation

IGUAZU LIMITED Charges

22 April 2016
Charge code 0415 6563 0003
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 110 shacklegate lane teddington…
11 April 2016
Charge code 0415 6563 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 June 2007
Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 110 shacklegate lane, teddington and all its fixtures and…

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