INGATESTONE GOVERNANCE AND COMPLIANCE LIMITED
ROCHFORD VIVI BEAUTY AND BODYHEALTH LIMITED VIVI 88 LIMITED

Hellopages » Essex » Rochford » SS4 1RD

Company number 07447290
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address DARREN WILLIAMS, 52B ASHINGDON ROAD, ROCHFORD, ESSEX, SS4 1RD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64304 - Activities of open-ended investment companies, 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of INGATESTONE GOVERNANCE AND COMPLIANCE LIMITED are www.ingatestonegovernanceandcompliance.co.uk, and www.ingatestone-governance-and-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ingatestone Governance and Compliance Limited is a Private Limited Company. The company registration number is 07447290. Ingatestone Governance and Compliance Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Ingatestone Governance and Compliance Limited is Darren Williams 52b Ashingdon Road Rochford Essex Ss4 1rd. . HICKS, Debra Rose is a Director of the company. HICKS, Stephen Jonathan is a Director of the company. Secretary RIDGEWELL & BOREHAM ACCOUNTANCY SERVICES LTD has been resigned. Director JACOBS, Janet has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
HICKS, Debra Rose
Appointed Date: 22 November 2010
65 years old
Director
HICKS, Stephen Jonathan
Appointed Date: 09 January 2014
64 years old

Resigned Directors

Secretary
RIDGEWELL & BOREHAM ACCOUNTANCY SERVICES LTD
Resigned: 16 December 2014
Appointed Date: 22 November 2010
Director
JACOBS, Janet
Resigned: 31 March 2011
Appointed Date: 22 November 2010
62 years old

Persons With Significant Control

Mr Stephen Jonathan Hicks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debra Rose Hicks
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGATESTONE GOVERNANCE AND COMPLIANCE LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Jan 2016
Total exemption full accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
21 Aug 2015
Total exemption full accounts made up to 30 November 2014
28 May 2015
Change of share class name or designation
...
... and 12 more events
25 Nov 2011
Registered office address changed from C/O Ridgewell & Boreham A.S Ltd 24a Crown Street Brentwood Essex CM14 4BA on 25 November 2011
15 Jun 2011
Company name changed vivi 88 LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-13
15 Jun 2011
Change of name notice
11 May 2011
Termination of appointment of Janet Jacobs as a director
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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