ICHEQUE NETWORK HOLDINGS LIMITED
FULBOURN

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 09851309
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address C P C 1, CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Termination of appointment of Stephen Brian Oakman as a director on 15 September 2016. The most likely internet sites of ICHEQUE NETWORK HOLDINGS LIMITED are www.ichequenetworkholdings.co.uk, and www.icheque-network-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Icheque Network Holdings Limited is a Private Limited Company. The company registration number is 09851309. Icheque Network Holdings Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Icheque Network Holdings Limited is C P C 1 Capital Park Fulbourn Cambridge Cb21 5xe. . LUNNY, Justin is a Director of the company. PROTHERO, Caerwyn Geraint is a Director of the company. VILDOSOLA, Julio is a Director of the company. Director OAKMAN, Stephen Brian has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LUNNY, Justin
Appointed Date: 02 November 2015
54 years old
Director
PROTHERO, Caerwyn Geraint
Appointed Date: 02 November 2015
52 years old
Director
VILDOSOLA, Julio
Appointed Date: 02 November 2015
51 years old

Resigned Directors

Director
OAKMAN, Stephen Brian
Resigned: 15 September 2016
Appointed Date: 02 November 2015
54 years old

Persons With Significant Control

Pollen Street Capital Limited
Notified on: 15 September 2016
Nature of control: Has significant influence or control
Justin Lunny
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Caerwyn Geraint Prothero
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ICHEQUE NETWORK HOLDINGS LIMITED Events

15 Dec 2016
Confirmation statement made on 1 November 2016 with updates
02 Oct 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
02 Oct 2016
Termination of appointment of Stephen Brian Oakman as a director on 15 September 2016
02 Oct 2016
Registered office address changed from 13 Vansittart Estate Windsor Berkshire England and Wales SL4 1SE United Kingdom to C P C 1 Capital Park Fulbourn Cambridge CB21 5XE on 2 October 2016
23 Mar 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 95
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-02
  • GBP 1

Similar Companies

ICHEME LIMITED ICHEMICALS LLP ICHEQUE NETWORK LTD ICHERISH LTD ICHES LTD ICHEVA LTD ICHGAON KHADJATUL KUBRA (R) GIRLS MADRASHA LIMITED