IVENSEC LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 5QE

Company number 04302757
Status Active
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address RAINSBROOK HOUSE, ASHLAWN ROAD, RUGBY, WARWICKSHIRE, ENGLAND, CV22 5QE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of IVENSEC LIMITED are www.ivensec.co.uk, and www.ivensec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ivensec Limited is a Private Limited Company. The company registration number is 04302757. Ivensec Limited has been working since 11 October 2001. The present status of the company is Active. The registered address of Ivensec Limited is Rainsbrook House Ashlawn Road Rugby Warwickshire England Cv22 5qe. . THOMSON, David Bruce is a Director of the company. THOMSON, Lesley Rowena is a Director of the company. Secretary GAMBLE, Stella Nancy has been resigned. Secretary HARBOTTLE, Tricia Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GAMBLE, Desmond William has been resigned. Director HARBOTTLE, Tricia Elizabeth has been resigned. Director WIGLEY, James Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
THOMSON, David Bruce
Appointed Date: 01 February 2016
82 years old
Director
THOMSON, Lesley Rowena
Appointed Date: 01 February 2016
67 years old

Resigned Directors

Secretary
GAMBLE, Stella Nancy
Resigned: 01 August 2007
Appointed Date: 11 October 2001
Secretary
HARBOTTLE, Tricia Elizabeth
Resigned: 31 December 2015
Appointed Date: 01 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Director
GAMBLE, Desmond William
Resigned: 28 January 2013
Appointed Date: 11 October 2001
98 years old
Director
HARBOTTLE, Tricia Elizabeth
Resigned: 31 December 2015
Appointed Date: 01 August 2007
74 years old
Director
WIGLEY, James Frederick
Resigned: 01 March 2016
Appointed Date: 01 January 2012
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001

Persons With Significant Control

Mr David Bruce Thomson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lesley Rowena Thomson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

IVENSEC LIMITED Events

14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
12 Dec 2016
Confirmation statement made on 15 September 2016 with updates
19 Sep 2016
Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Rainsbrook House Ashlawn Road Rugby Warwickshire CV22 5QE on 19 September 2016
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 37 more events
19 Oct 2001
Secretary resigned
19 Oct 2001
Director resigned
19 Oct 2001
New secretary appointed
19 Oct 2001
New director appointed
11 Oct 2001
Incorporation

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