I2BF CAPITAL ADVISORS LIMITED
BATTLE BIO POWER & ENERGY SERVICES (UK) LIMITED POWER & ENERGY SERVICES (UK) LIMITED

Hellopages » East Sussex » Rother » TN33 0AG

Company number 03941832
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address MVL BUSINESS SERVICES, 72A HIGH STREET, BATTLE, EAST SUSSEX, TN33 0AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 202,684 . The most likely internet sites of I2BF CAPITAL ADVISORS LIMITED are www.i2bfcapitaladvisors.co.uk, and www.i2bf-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Robertsbridge Rail Station is 4.8 miles; to St Leonards Warrior Square Rail Station is 5.3 miles; to Cooden Beach Rail Station is 6.3 miles; to Pevensey Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2bf Capital Advisors Limited is a Private Limited Company. The company registration number is 03941832. I2bf Capital Advisors Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of I2bf Capital Advisors Limited is Mvl Business Services 72a High Street Battle East Sussex Tn33 0ag. . MARK LAW REGISTRARS LIMITED is a Secretary of the company. LEWIN, Timothy Charles Thornton, Hon is a Director of the company. Secretary PARSONS, Susan Pamela has been resigned. Secretary ROBINS, David John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARK LAW REGISTRARS LIMITED
Appointed Date: 23 June 2006

Director
LEWIN, Timothy Charles Thornton, Hon
Appointed Date: 07 March 2000
78 years old

Resigned Directors

Secretary
PARSONS, Susan Pamela
Resigned: 23 June 2006
Appointed Date: 20 September 2000

Secretary
ROBINS, David John
Resigned: 20 September 2000
Appointed Date: 07 March 2000

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

Persons With Significant Control

Hon Timothy Charles Thornton Lewin
Notified on: 7 March 2017
78 years old
Nature of control: Right to appoint and remove directors

Mr Alexey Dmitrievich Golubovich
Notified on: 7 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

I2BF CAPITAL ADVISORS LIMITED Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 202,684

08 Sep 2015
Director's details changed for Hon Timothy Charles Thornton Lewin on 1 September 2015
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
30 Mar 2000
Director resigned
30 Mar 2000
New secretary appointed
30 Mar 2000
New director appointed
24 Mar 2000
Ad 07/03/00--------- £ si 999@1=999 £ ic 1/1000
07 Mar 2000
Incorporation