IAPETUS LIMITED
YARM

Hellopages » North Yorkshire » Stockton-on-Tees » TS15 9BB

Company number 06792324
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 133 HIGH STREET, YARM, CLEVELAND, TS15 9BB
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Second filing of the annual return made up to 15 January 2016; Registration of charge 067923240001, created on 22 August 2016. The most likely internet sites of IAPETUS LIMITED are www.iapetus.co.uk, and www.iapetus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Thornaby Rail Station is 4.1 miles; to Stockton Rail Station is 4.4 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iapetus Limited is a Private Limited Company. The company registration number is 06792324. Iapetus Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Iapetus Limited is 133 High Street Yarm Cleveland Ts15 9bb. . WAKEFIELD, Hayley is a Secretary of the company. WAKEFIELD, Martin is a Director of the company. Secretary WARREN, Michael has been resigned. Director WARREN, Joanne has been resigned. Director WARREN, Michael has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
WAKEFIELD, Hayley
Appointed Date: 15 November 2015
Director
WAKEFIELD, Martin
Appointed Date: 08 July 2011
46 years old

Resigned Directors

Secretary
WARREN, Michael
Resigned: 07 October 2015
Appointed Date: 15 January 2009
Director
WARREN, Joanne
Resigned: 12 July 2010
Appointed Date: 15 January 2009
62 years old
Director
WARREN, Michael
Resigned: 07 October 2015
Appointed Date: 15 January 2009
65 years old

Persons With Significant Control

Mr Martin Peter Wakefield
Notified on: 21 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

IAPETUS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Second filing of the annual return made up to 15 January 2016
25 Aug 2016
Registration of charge 067923240001, created on 22 August 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
17 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 117
  • ANNOTATION Clarification a second filed AR01 was registered on 06/02/2017.
...
... and 23 more events
08 Oct 2010
Secretary's details changed for Mr Michael Warren on 13 July 2010
17 Aug 2010
Termination of appointment of Joanne Warren as a director
09 Mar 2010
Current accounting period extended from 31 January 2010 to 31 May 2010
15 Feb 2010
Annual return made up to 15 January 2010 with full list of shareholders
15 Jan 2009
Incorporation

IAPETUS LIMITED Charges

22 August 2016
Charge code 0679 2324 0001
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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