IP CENTRUM LIMITED
SOLIHULL EUROPAT LIMITED

Hellopages » West Midlands » Solihull » B93 0BJ

Company number 06974743
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address UNIT 9 & 10 ROSEMARY COURT, OLDWICH LANE WEST CHADWICK END, SOLIHULL, WEST MIDLANDS, B93 0BJ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of IP CENTRUM LIMITED are www.ipcentrum.co.uk, and www.ip-centrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Ip Centrum Limited is a Private Limited Company. The company registration number is 06974743. Ip Centrum Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Ip Centrum Limited is Unit 9 10 Rosemary Court Oldwich Lane West Chadwick End Solihull West Midlands B93 0bj. . DE BANKE, Simon Victor is a Secretary of the company. DE BANKE, Simon Victor is a Director of the company. Secretary MESSULAM, Debra Michelle has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director GALE, Petra has been resigned. Director MESSULAM, Adam Clive has been resigned. Director MESSULAM, Alec Moses has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
DE BANKE, Simon Victor
Appointed Date: 01 April 2010

Director
DE BANKE, Simon Victor
Appointed Date: 01 October 2009
52 years old

Resigned Directors

Secretary
MESSULAM, Debra Michelle
Resigned: 01 April 2010
Appointed Date: 28 July 2009

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 2009
Appointed Date: 28 July 2009

Director
DAVIES, Dunstana Adeshola
Resigned: 28 July 2009
Appointed Date: 28 July 2009
71 years old

Director
GALE, Petra
Resigned: 31 December 2013
Appointed Date: 12 July 2012
47 years old

Director
MESSULAM, Adam Clive
Resigned: 31 July 2012
Appointed Date: 28 July 2009
47 years old

Director
MESSULAM, Alec Moses
Resigned: 01 April 2010
Appointed Date: 01 August 2009
79 years old

Persons With Significant Control

Ip Centrum Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

IP CENTRUM LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000

14 Jul 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 32 more events
08 Aug 2009
Secretary appointed debra michelle messulam
08 Aug 2009
Director appointed adam clive messulam
30 Jul 2009
Appointment terminated director dunstana davies
30 Jul 2009
Appointment terminated secretary waterlow secretaries LIMITED
28 Jul 2009
Incorporation