INBIS LIMITED
PRESTON ASSYSTEM UK LIMITED INNOVATIVE BUSINESS SOLUTIONS GROUP LIMITED

Hellopages » Lancashire » South Ribble » PR5 6FN

Company number 03281101
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address C/O ASSYSTEM UK, C/O ASSYSTEM UK CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of INBIS LIMITED are www.inbis.co.uk, and www.inbis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Inbis Limited is a Private Limited Company. The company registration number is 03281101. Inbis Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Inbis Limited is C O Assystem Uk C O Assystem Uk Club Street Bamber Bridge Preston Lancashire 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 "Engineering design activities for industrial process and production".


Current Directors

Secretary
CAUNCE, David Christopher
Appointed Date: 23 February 1999

Director
BRADLEY, David Richard
Appointed Date: 06 February 1997
64 years old

Director
CAUNCE, David Christopher
Appointed Date: 05 May 1998
61 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 February 1997
Appointed Date: 20 November 1996

Secretary
EDE, Helen Lesley
Resigned: 20 March 1998
Appointed Date: 06 February 1997

Secretary
PATEL, Bipin
Resigned: 23 February 1999
Appointed Date: 20 March 1998

Director
BODNAR, Adam Antal
Resigned: 06 March 2001
Appointed Date: 06 February 1997
87 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 February 1997
Appointed Date: 20 November 1996

Director
LEIGH, Ian
Resigned: 01 May 1998
Appointed Date: 06 February 1997
65 years old

Director
PEARCE, Christopher Michael, Eur Ing
Resigned: 31 December 2012
Appointed Date: 06 February 1997
73 years old

Nominee Director
DLA NOMINEES LIMITED
Resigned: 06 February 1997
Appointed Date: 20 November 1996

Persons With Significant Control

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

INBIS LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
10 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2

...
... and 63 more events
14 Feb 1997
New secretary appointed
14 Feb 1997
Registered office changed on 14/02/97 from: fountain precinct balm green sheffield S1 1RZ
14 Feb 1997
Accounting reference date shortened from 30/11/97 to 30/06/97
23 Dec 1996
Company name changed broomco (1180) LIMITED\certificate issued on 24/12/96
20 Nov 1996
Incorporation