I-BEADS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3LJ

Company number 05746946
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 50A MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3LJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Ms Annabel Christine Sykes on 1 January 2017; Director's details changed for Mr Peter Duggan Sykes on 1 January 2017; Statement of capital following an allotment of shares on 17 January 2017 GBP 1,300,000 . The most likely internet sites of I-BEADS LTD are www.ibeads.co.uk, and www.i-beads.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. I Beads Ltd is a Private Limited Company. The company registration number is 05746946. I Beads Ltd has been working since 17 March 2006. The present status of the company is Active. The registered address of I Beads Ltd is 50a Maltings Place 169 Tower Bridge Road London England Se1 3lj. . SYKES, Annabel Christine is a Secretary of the company. SYKES, Annabel Christine is a Director of the company. SYKES, Peter Duggan is a Director of the company. Secretary ANDERSON, James Robert has been resigned. Secretary SYKES, Annabel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ANDERSON, Ian has been resigned. Director LONSDALE, Sylvia Denise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SYKES, Annabel Christine
Appointed Date: 02 September 2013
Director
SYKES, Annabel Christine
Appointed Date: 20 May 2010
52 years old
Director
SYKES, Peter Duggan
Appointed Date: 17 March 2007
80 years old

Resigned Directors

Secretary
ANDERSON, James Robert
Resigned: 17 March 2007
Appointed Date: 18 March 2006
Secretary
SYKES, Annabel
Resigned: 10 June 2014
Appointed Date: 17 March 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2006
Appointed Date: 17 March 2006
Director
ANDERSON, Ian
Resigned: 17 March 2007
Appointed Date: 01 May 2006
81 years old
Director
LONSDALE, Sylvia Denise
Resigned: 17 March 2007
Appointed Date: 18 March 2006
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Mr Peter Duggan Sykes
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

I-BEADS LTD Events

06 Feb 2017
Director's details changed for Ms Annabel Christine Sykes on 1 January 2017
06 Feb 2017
Director's details changed for Mr Peter Duggan Sykes on 1 January 2017
06 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 1,300,000
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Feb 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 1,300,000
...
... and 45 more events
26 Apr 2006
New director appointed
13 Apr 2006
New secretary appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
17 Mar 2006
Incorporation

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