Company number 04998141
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 45 COALPORT ROAD, BROSELEY, SHROPSHIRE, TF12 5AN
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of INTERNATIONAL SALES DEVELOPMENT LIMITED are www.internationalsalesdevelopment.co.uk, and www.international-sales-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Shifnal Rail Station is 5.5 miles; to Oakengates Rail Station is 5.7 miles; to Wellington (Shropshire) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Sales Development Limited is a Private Limited Company.
The company registration number is 04998141. International Sales Development Limited has been working since 17 December 2003.
The present status of the company is Active. The registered address of International Sales Development Limited is 45 Coalport Road Broseley Shropshire Tf12 5an. . BOLLANDS, Mark David is a Director of the company. CRUICKSHANK, Neil is a Director of the company. PANTER, Beverley Jane is a Director of the company. PANTER, Neil James is a Director of the company. Secretary CORBY, Malcolm Albert has been resigned. Secretary KWASNY, Linda has been resigned. Director CORBY, Malcolm Albert has been resigned. Director CORBY, Pauline has been resigned. Director KWASNY, Axel has been resigned. Director KWASNY, Linda has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Secretary
KWASNY, Linda
Resigned: 18 November 2004
Appointed Date: 17 December 2003
Director
CORBY, Pauline
Resigned: 30 January 2015
Appointed Date: 18 November 2004
80 years old
Director
KWASNY, Axel
Resigned: 30 January 2015
Appointed Date: 17 December 2003
72 years old
Director
KWASNY, Linda
Resigned: 30 January 2015
Appointed Date: 17 December 2003
71 years old
Persons With Significant Control
Mr Neil James Panter
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Harry Irving
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INTERNATIONAL SALES DEVELOPMENT LIMITED Events
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Change of share class name or designation
28 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
28 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 43 more events
20 Dec 2004
New director appointed
10 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
Ad 18/11/04--------- £ si 2@1=2 £ ic 2/4
01 Dec 2004
Secretary resigned
17 Dec 2003
Incorporation
10 July 2015
Charge code 0499 8141 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
16 June 2015
Charge code 0499 8141 0002
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2015
Charge code 0499 8141 0001
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…