IIR AGENCY LIMITED
ILFORD FLOORS 'N' MORE LIMITED Q HEROES LIMITED FLOORS 'N' MORE LIMITED EFANS HOLDINGS LIMITED

Hellopages » Greater London » Redbridge » IG1 1NR

Company number 07931981
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address C/O HGA, 325-331 HIGH ROAD, ILFORD, ENGLAND, IG1 1NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW to C/O Hga, 325-331 High Road Ilford IG1 1NR on 2 March 2017; Termination of appointment of Bernard Michael Sumner as a secretary on 8 December 2016. The most likely internet sites of IIR AGENCY LIMITED are www.iiragency.co.uk, and www.iir-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Iir Agency Limited is a Private Limited Company. The company registration number is 07931981. Iir Agency Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Iir Agency Limited is C O Hga 325 331 High Road Ilford England Ig1 1nr. . GIBBONS, Janet is a Director of the company. Secretary SUMNER, Bernard Michael has been resigned. Director EVE, Julie Anne has been resigned. Director EVE, Julie Anne has been resigned. Director SUMNER, Bernard Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIBBONS, Janet
Appointed Date: 21 August 2014
74 years old

Resigned Directors

Secretary
SUMNER, Bernard Michael
Resigned: 08 December 2016
Appointed Date: 01 February 2012
Director
EVE, Julie Anne
Resigned: 08 December 2016
Appointed Date: 29 March 2012
64 years old
Director
EVE, Julie Anne
Resigned: 29 March 2012
Appointed Date: 01 February 2012
64 years old
Director
SUMNER, Bernard Michael
Resigned: 08 December 2016
Appointed Date: 29 March 2012
75 years old

Persons With Significant Control

Janet Gibbons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

IIR AGENCY LIMITED Events

21 Mar 2017
Confirmation statement made on 1 February 2017 with updates
02 Mar 2017
Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW to C/O Hga, 325-331 High Road Ilford IG1 1NR on 2 March 2017
08 Dec 2016
Termination of appointment of Bernard Michael Sumner as a secretary on 8 December 2016
08 Dec 2016
Termination of appointment of Bernard Michael Sumner as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Julie Anne Eve as a director on 8 December 2016
...
... and 19 more events
29 Mar 2012
Appointment of Ms Julie Anne Eve as a director
29 Mar 2012
Termination of appointment of Julie Eve as a director
29 Mar 2012
Appointment of Mr Bernard Michael Sumner as a director
29 Mar 2012
Statement of capital following an allotment of shares on 29 March 2012
  • GBP 50,000
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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