IBBERTON (U.K.) LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7AE

Company number 03144649
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address THE BUSINESS STORE, 98-100 HIGH ROAD, RAYLEIGH, ENGLAND, SS6 7AE
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-one events have happened. The last three records are Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IBBERTON (U.K.) LIMITED are www.ibbertonuk.co.uk, and www.ibberton-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Ibberton U K Limited is a Private Limited Company. The company registration number is 03144649. Ibberton U K Limited has been working since 10 January 1996. The present status of the company is Active. The registered address of Ibberton U K Limited is The Business Store 98 100 High Road Rayleigh England Ss6 7ae. The company`s financial liabilities are £32.9k. It is £12.1k against last year. The cash in hand is £11.76k. It is £-24.74k against last year. And the total assets are £96.79k, which is £96.79k against last year. HALO SECRETARIAL LTD is a Secretary of the company. KOKELADZE, Yellena (Elena) is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HALO SECRETARIAL LTD has been resigned. Secretary HAYLO LIMITED has been resigned. Secretary R V P A SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


ibberton (u.k.) Key Finiance

LIABILITIES £32.9k
+58%
CASH £11.76k
-68%
TOTAL ASSETS £96.79k
All Financial Figures

Current Directors

Secretary
HALO SECRETARIAL LTD
Appointed Date: 06 February 2012
Director
KOKELADZE, Yellena (Elena)
Appointed Date: 10 January 1996
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996
Secretary
HALO SECRETARIAL LTD
Resigned: 06 February 2012
Appointed Date: 01 June 2008
Secretary
HAYLO LIMITED
Resigned: 31 May 2008
Appointed Date: 26 October 2002
Secretary
R V P A SERVICES LIMITED
Resigned: 26 October 2002
Appointed Date: 10 January 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 January 1996
Appointed Date: 10 January 1996

Persons With Significant Control

Mrs Yellena (Elena) Kokeladze
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

IBBERTON (U.K.) LIMITED Events

16 Mar 2017
Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to The Business Store 98-100 High Road Rayleigh SS6 7AE on 16 March 2017
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
05 Mar 1996
Ad 10/01/96--------- £ si 98@1=98 £ ic 2/100
05 Mar 1996
Accounting reference date notified as 09/01
29 Jan 1996
Secretary resigned;new secretary appointed
29 Jan 1996
Director resigned;new director appointed
10 Jan 1996
Incorporation

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