INTERNATIONAL GROUP MANAGEMENT LIMITED
STOKE POGES SPC ENGLAND LIMITED

Hellopages » Buckinghamshire » South Bucks » SL2 4PG

Company number 05992177
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address STOKE PARK CLUB, PARK ROAD, STOKE POGES, BUCKS, SL2 4PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 93199 - Other sports activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 059921770001, created on 29 July 2016. The most likely internet sites of INTERNATIONAL GROUP MANAGEMENT LIMITED are www.internationalgroupmanagement.co.uk, and www.international-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. International Group Management Limited is a Private Limited Company. The company registration number is 05992177. International Group Management Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of International Group Management Limited is Stoke Park Club Park Road Stoke Poges Bucks Sl2 4pg. . KING, Hertford Milner is a Secretary of the company. KING, Chester Milner is a Director of the company. KING, Hertford Milner is a Director of the company. KING, Roger Milner is a Director of the company. KING, Witney Milner is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KING, Hertford Milner
Appointed Date: 08 November 2006
Director
KING, Chester Milner
Appointed Date: 08 November 2006
54 years old
Director
KING, Hertford Milner
Appointed Date: 08 November 2006
60 years old
Director
KING, Roger Milner
Appointed Date: 08 November 2006
89 years old
Director
KING, Witney Milner
Appointed Date: 08 November 2006
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Roger Milner King
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Mr Hertford Milner King
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Witney Milner King
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Chester Milner King
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

INTERNATIONAL GROUP MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 8 November 2016 with updates
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2016
Registration of charge 059921770001, created on 29 July 2016
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
05 Dec 2006
New director appointed
05 Dec 2006
New secretary appointed;new director appointed
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
08 Nov 2006
Incorporation

INTERNATIONAL GROUP MANAGEMENT LIMITED Charges

29 July 2016
Charge code 0599 2177 0001
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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