I-PROPHETS COMPLIANCE LIMITED
TRINITY WAY I-PROPHETS ENERGY SERVICES LIMITED DIGITAL ENERGY LIMITED I-PROPHETS ENERGY SERVICES LIMITED CATCHSTYLE LIMITED

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 04194486
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE,, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 ; Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2 . The most likely internet sites of I-PROPHETS COMPLIANCE LIMITED are www.iprophetscompliance.co.uk, and www.i-prophets-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I Prophets Compliance Limited is a Private Limited Company. The company registration number is 04194486. I Prophets Compliance Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of I Prophets Compliance Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . TERNOUTH, Philip Graham is a Secretary of the company. HIPKISS, Richard is a Director of the company. WHISTANCE, Stuart John is a Director of the company. Secretary ASHTON, Ruth has been resigned. Secretary BENNETT, Maureen Mary has been resigned. Secretary STARKEY, Janet has been resigned. Secretary TOMKINSON, Christopher Peter has been resigned. Secretary WHISTANCE, Margaret Mary Assumpta has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LAU, Wai Chiu has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TERNOUTH, Philip Graham
Appointed Date: 12 March 2009
Director
HIPKISS, Richard
Appointed Date: 12 March 2009
51 years old
Director
WHISTANCE, Stuart John
Appointed Date: 06 June 2001
75 years old

Resigned Directors

Secretary
ASHTON, Ruth
Resigned: 12 March 2009
Appointed Date: 15 February 2007
Secretary
BENNETT, Maureen Mary
Resigned: 31 May 2004
Appointed Date: 11 September 2002
Secretary
STARKEY, Janet
Resigned: 11 September 2002
Appointed Date: 06 June 2001
Secretary
TOMKINSON, Christopher Peter
Resigned: 02 November 2004
Appointed Date: 02 November 2004
Secretary
WHISTANCE, Margaret Mary Assumpta
Resigned: 15 February 2007
Appointed Date: 01 June 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 June 2001
Appointed Date: 04 April 2001
Director
LAU, Wai Chiu
Resigned: 12 March 2015
Appointed Date: 12 March 2009
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 June 2001
Appointed Date: 04 April 2001

I-PROPHETS COMPLIANCE LIMITED Events

26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
21 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Company name changed i-prophets energy services LIMITED\certificate issued on 12/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
...
... and 56 more events
16 May 2002
Director resigned
16 May 2002
Secretary resigned
16 May 2002
New director appointed
30 Apr 2002
Registered office changed on 30/04/02 from: 16 churchill way cardiff CF10 2DX
04 Apr 2001
Incorporation

I-PROPHETS COMPLIANCE LIMITED Charges

30 August 2012
Debenture
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2010
Debenture
Delivered: 6 March 2010
Status: Satisfied on 14 September 2012
Persons entitled: Rapid Realisations Fund Limited
Description: Fixed and floating charge over the undertaking and all…

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