INDEPENDENT INVESTMENT ASSOCIATES LIMITED
GRANGE OVER SANDS

Hellopages » Cumbria » South Lakeland » LA11 7EY

Company number 04328527
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address CRAGDALE HOUSE, KENTS BANK ROAD, GRANGE OVER SANDS, CUMBRIA, LA11 7EY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,200 . The most likely internet sites of INDEPENDENT INVESTMENT ASSOCIATES LIMITED are www.independentinvestmentassociates.co.uk, and www.independent-investment-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. The distance to to Silverdale Rail Station is 4.6 miles; to Morecambe Rail Station is 8.6 miles; to Bare Lane Rail Station is 8.7 miles; to Lancaster Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Investment Associates Limited is a Private Limited Company. The company registration number is 04328527. Independent Investment Associates Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Independent Investment Associates Limited is Cragdale House Kents Bank Road Grange Over Sands Cumbria La11 7ey. The company`s financial liabilities are £385.27k. It is £306.81k against last year. And the total assets are £528.51k, which is £339.29k against last year. HORNBY, Leigh Steven is a Secretary of the company. CRANE, Jason is a Director of the company. HORNBY, Leigh Steven is a Director of the company. RICHARDSON, Gary is a Director of the company. Secretary HORNBY, Leigh Steven has been resigned. Secretary CONSOLIDATED ASSET MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Ian Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


independent investment associates Key Finiance

LIABILITIES £385.27k
+391%
CASH n/a
TOTAL ASSETS £528.51k
+179%
All Financial Figures

Current Directors

Secretary
HORNBY, Leigh Steven
Appointed Date: 12 May 2010
Director
CRANE, Jason
Appointed Date: 04 February 2014
49 years old
Director
HORNBY, Leigh Steven
Appointed Date: 26 November 2001
55 years old
Director
RICHARDSON, Gary
Appointed Date: 26 November 2001
55 years old

Resigned Directors

Secretary
HORNBY, Leigh Steven
Resigned: 30 September 2008
Appointed Date: 26 November 2001
Secretary
CONSOLIDATED ASSET MANAGEMENT LIMITED
Resigned: 12 May 2010
Appointed Date: 30 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
JONES, Ian Stephen
Resigned: 01 February 2002
Appointed Date: 26 November 2001
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Leigh Steven Hornby
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Richardson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT INVESTMENT ASSOCIATES LIMITED Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,200
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,200
...
... and 49 more events
28 Nov 2001
New director appointed
28 Nov 2001
New director appointed
26 Nov 2001
Director resigned
26 Nov 2001
Secretary resigned
26 Nov 2001
Incorporation

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