INBIS GROUP LIMITED
PRESTON ASSYSTEM GROUP UK LIMITED INNOVATIVE BUSINESS SOLUTIONS LIMITED

Hellopages » Lancashire » South Ribble » PR5 6FN

Company number 03312962
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address C/O ASSYSTEM UK, C/O ASSYSTEM UK CLUB STREET, BAMBER BRIDGE, PRESTON, PR5 6FN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of INBIS GROUP LIMITED are www.inbisgroup.co.uk, and www.inbis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Inbis Group Limited is a Private Limited Company. The company registration number is 03312962. Inbis Group Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Inbis Group Limited is C O Assystem Uk C O Assystem Uk Club Street Bamber Bridge Preston Pr5 6fn. . CAUNCE, David Christopher is a Secretary of the company. BRADLEY, David Richard is a Director of the company. CAUNCE, David Christopher is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary EDE, Helen Lesley has been resigned. Secretary PATEL, Bipin has been resigned. Director BODNAR, Adam Antal has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director LEIGH, Ian has been resigned. Director PEARCE, Christopher Michael, Eur Ing has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAUNCE, David Christopher
Appointed Date: 23 February 1999
Director
BRADLEY, David Richard
Appointed Date: 26 March 1997
64 years old
Director
CAUNCE, David Christopher
Appointed Date: 06 February 1999
61 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 March 1997
Appointed Date: 05 February 1997
Secretary
EDE, Helen Lesley
Resigned: 20 March 1998
Appointed Date: 26 March 1997
Secretary
PATEL, Bipin
Resigned: 23 February 1999
Appointed Date: 20 March 1998
Director
BODNAR, Adam Antal
Resigned: 06 March 2001
Appointed Date: 26 March 1997
87 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 26 March 1997
Appointed Date: 05 February 1997
Director
LEIGH, Ian
Resigned: 01 May 1998
Appointed Date: 26 March 1997
65 years old
Director
PEARCE, Christopher Michael, Eur Ing
Resigned: 31 December 2012
Appointed Date: 26 March 1997
73 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 26 March 1997
Appointed Date: 05 February 1997

Persons With Significant Control

Assystem Group Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

INBIS GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
06 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 64 more events
18 Apr 1997
New director appointed
18 Mar 1997
Memorandum and Articles of Association
17 Mar 1997
Company name changed broomco (1221) LIMITED\certificate issued on 18/03/97
14 Mar 1997
Registered office changed on 14/03/97 from: fountain precinct balm green sheffield S1 1RZ
05 Feb 1997
Incorporation

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