IBT POWER LIMITED
SUNBURY-ON-THAMES BT POWER LIMITED

Hellopages » Surrey » Spelthorne » TW16 6EJ

Company number 04334486
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address 6 MONTFORD ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 6EJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of IBT POWER LIMITED are www.ibtpower.co.uk, and www.ibt-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Fulwell Rail Station is 3.5 miles; to Byfleet & New Haw Rail Station is 4.7 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibt Power Limited is a Private Limited Company. The company registration number is 04334486. Ibt Power Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Ibt Power Limited is 6 Montford Road Sunbury On Thames Middlesex Tw16 6ej. . GRENCODRIVE LTD is a Secretary of the company. TAYLOR, Lee David is a Director of the company. Secretary TAYLOR, Lee David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALL, Jeremy David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GRENCODRIVE LTD
Appointed Date: 25 October 2006

Director
TAYLOR, Lee David
Appointed Date: 05 December 2001
56 years old

Resigned Directors

Secretary
TAYLOR, Lee David
Resigned: 25 October 2006
Appointed Date: 05 December 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Director
BALL, Jeremy David
Resigned: 25 October 2006
Appointed Date: 05 December 2001
57 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 December 2001
Appointed Date: 05 December 2001

Persons With Significant Control

Mr Lee David Taylor
Notified on: 5 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

IBT POWER LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Jan 2016
Total exemption full accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

10 Aug 2015
Registered office address changed from 50 Halliford Road Sunbury-on-Thames Middlesex TW16 6DR to 6 Montford Road Sunbury-on-Thames Middlesex TW16 6EJ on 10 August 2015
...
... and 42 more events
19 Dec 2001
Secretary resigned
19 Dec 2001
New director appointed
19 Dec 2001
New secretary appointed;new director appointed
18 Dec 2001
Company name changed bt power LIMITED\certificate issued on 18/12/01
05 Dec 2001
Incorporation