IBIS (375) LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9BE

Company number 03420025
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address MILL HOUSE 58, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of IBIS (375) LIMITED are www.ibis375.co.uk, and www.ibis-375.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibis 375 Limited is a Private Limited Company. The company registration number is 03420025. Ibis 375 Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Ibis 375 Limited is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. . FULLER HARVEY LIMITED is a Secretary of the company. MILLER, Gordon Frederick is a Director of the company. Secretary DECHERT SECRETARIES LIMITED has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FULLER HARVEY LIMITED
Appointed Date: 02 June 2009
Director
MILLER, Gordon Frederick
Appointed Date: 14 October 1997
72 years old

Resigned Directors

Secretary
DECHERT SECRETARIES LIMITED
Resigned: 02 June 2009
Appointed Date: 15 August 1997
Nominee Director
TSD NOMINEES LIMITED
Resigned: 14 October 1997
Appointed Date: 15 August 1997

Persons With Significant Control

Mr Gordon Frederick Miller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

IBIS (375) LIMITED Events

12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Confirmation statement made on 15 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 151
...
... and 46 more events
02 Dec 1997
Resolutions
  • SRES13 ‐ Special resolution
02 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1997
Director resigned
02 Dec 1997
New director appointed
15 Aug 1997
Incorporation

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