THE INVESTMENT SHOP LIMITED
LINCOLNSHIRE ORION IBIA LIMITED

Hellopages » Lincolnshire » South Kesteven » NG31 6BD

Company number 03506546
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 21 WHARF ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 . The most likely internet sites of THE INVESTMENT SHOP LIMITED are www.theinvestmentshop.co.uk, and www.the-investment-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Ancaster Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Investment Shop Limited is a Private Limited Company. The company registration number is 03506546. The Investment Shop Limited has been working since 09 February 1998. The present status of the company is Active. The registered address of The Investment Shop Limited is 21 Wharf Road Grantham Lincolnshire Ng31 6bd. . JORDAN, Keith is a Director of the company. Secretary JORDAN, Susan Ann has been resigned. Secretary TIMM, Jane has been resigned. Secretary COMMERCIAL SERVICES (NOTTINGHAM) LTD has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TIMM, Charles Victor has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
JORDAN, Keith
Appointed Date: 01 July 2003
67 years old

Resigned Directors

Secretary
JORDAN, Susan Ann
Resigned: 15 February 2010
Appointed Date: 01 July 2003
Secretary
TIMM, Jane
Resigned: 01 July 2003
Appointed Date: 12 April 2001
Secretary
COMMERCIAL SERVICES (NOTTINGHAM) LTD
Resigned: 12 April 2001
Appointed Date: 09 February 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998
Director
TIMM, Charles Victor
Resigned: 01 July 2003
Appointed Date: 09 February 1998
69 years old

Persons With Significant Control

Mr Keith Jordan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE INVESTMENT SHOP LIMITED Events

13 Mar 2017
Confirmation statement made on 9 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10,000
...
... and 50 more events
11 Feb 1998
New secretary appointed
11 Feb 1998
New director appointed
10 Feb 1998
Secretary resigned
10 Feb 1998
Director resigned
09 Feb 1998
Incorporation

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