Company number 07047508
Status Active
Incorporation Date 17 October 2009
Company Type Private Limited Company
Address UNIT 1 SUTTON INDUSTRIAL PARK SEA ROAD, WINCHELSEA BEACH, WINCHELSEA, EAST SUSSEX, TN36 4LZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 17 October 2016 with updates; Elect to keep the secretaries register information on the public register. The most likely internet sites of IQINOX LIMITED are www.iqinox.co.uk, and www.iqinox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Rye Rail Station is 2 miles; to Doleham Rail Station is 4.7 miles; to Three Oaks Rail Station is 4.9 miles; to Hastings Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iqinox Limited is a Private Limited Company.
The company registration number is 07047508. Iqinox Limited has been working since 17 October 2009.
The present status of the company is Active. The registered address of Iqinox Limited is Unit 1 Sutton Industrial Park Sea Road Winchelsea Beach Winchelsea East Sussex Tn36 4lz. . HARRIS, Sarah Jayne is a Director of the company. Secretary HALL, Linda has been resigned. Director HALL, Linda has been resigned. Director HALL, Mark Adrian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
HALL, Linda
Resigned: 16 September 2013
Appointed Date: 17 October 2009
Director
HALL, Linda
Resigned: 04 June 2014
Appointed Date: 17 October 2009
59 years old
Director
HALL, Mark Adrian
Resigned: 08 March 2016
Appointed Date: 17 October 2009
68 years old
Persons With Significant Control
Miss Sarah Jayne Harris
Notified on: 7 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more
IQINOX LIMITED Events
29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
28 Oct 2016
Elect to keep the secretaries register information on the public register
28 Oct 2016
Elect to keep the directors' register information on the public register
08 Mar 2016
Termination of appointment of Mark Adrian Hall as a director on 8 March 2016
...
... and 18 more events
05 Nov 2010
Director's details changed for Mr Mark Adrian Hall on 17 October 2010
05 Nov 2010
Secretary's details changed for Linda Hall on 17 October 2010
05 Nov 2010
Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom on 5 November 2010
13 Nov 2009
Current accounting period shortened from 31 October 2010 to 31 March 2010
17 Oct 2009
Incorporation
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Model articles adopted