IAGEO LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Rushcliffe » NG12 5JF

Company number 05290703
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address 13 BELVEDERE CLOSE, KEYWORTH, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 5JF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of IAGEO LIMITED are www.iageo.co.uk, and www.iageo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bingham Rail Station is 7.8 miles; to Barrow upon Soar Rail Station is 9.3 miles; to Bulwell Rail Station is 9.4 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iageo Limited is a Private Limited Company. The company registration number is 05290703. Iageo Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Iageo Limited is 13 Belvedere Close Keyworth Nottingham Nottinghamshire Ng12 5jf. . MILES, Douglas Leslie is a Secretary of the company. COOK, Jennifer Mary is a Director of the company. MILES, Douglas Leslie is a Director of the company. POTTS, Philip John, Prof is a Director of the company. Secretary JACKSON, Christopher Robin has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MILES, Douglas Leslie
Appointed Date: 01 May 2006
Director
COOK, Jennifer Mary
Appointed Date: 30 September 2008
73 years old
Director
MILES, Douglas Leslie
Appointed Date: 16 November 2012
81 years old
Director
POTTS, Philip John, Prof
Appointed Date: 18 November 2004
77 years old

Resigned Directors

Secretary
JACKSON, Christopher Robin
Resigned: 01 May 2006
Appointed Date: 18 November 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 31 October 2007
Appointed Date: 21 March 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 19 November 2004
Appointed Date: 18 November 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 19 November 2004
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Douglas Leslie Miles
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Ms Jennifer Mary Cook
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Prof Philip John Potts
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

IAGEO LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
...
... and 31 more events
18 Jan 2005
New secretary appointed
25 Nov 2004
Secretary resigned
25 Nov 2004
Director resigned
25 Nov 2004
Registered office changed on 25/11/04 from: suite 18 folkestone enterprise shearway business park shearway road, folkestone kent CT19 4RH
18 Nov 2004
Incorporation

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