KIBO COMMERCE LTD.
SWINDON SHOPATRON UK LTD

Hellopages » Wiltshire » Swindon » SN1 3DU
Company number 06427309
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address OLD STATION HOUSE STATION APPROACH, NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of John Pincott as a director on 17 March 2017; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of KIBO COMMERCE LTD. are www.kibocommerce.co.uk, and www.kibo-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Kibo Commerce Ltd is a Private Limited Company. The company registration number is 06427309. Kibo Commerce Ltd has been working since 14 November 2007. The present status of the company is Active. The registered address of Kibo Commerce Ltd is Old Station House Station Approach Newport Street Swindon Wiltshire Sn1 3du. . SIMPSON, Edwin Richard is a Secretary of the company. FRANK, Kenneth Rudolph is a Director of the company. SIMPSON, Edwin Richard is a Director of the company. Secretary COLLIER, Sean has been resigned. Secretary MORRISON, David Fred has been resigned. Director MORRISON, David Fred has been resigned. Director PINCOTT, John has been resigned. Director PONTON, James has been resigned. Director STEVENS, Ed has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Edwin Richard
Appointed Date: 10 June 2016
Director
FRANK, Kenneth Rudolph
Appointed Date: 04 February 2016
58 years old
Director
SIMPSON, Edwin Richard
Appointed Date: 10 June 2016
63 years old

Resigned Directors

Secretary
COLLIER, Sean
Resigned: 04 February 2016
Appointed Date: 14 November 2007
Secretary
MORRISON, David Fred
Resigned: 10 June 2016
Appointed Date: 04 February 2016
Director
MORRISON, David Fred
Resigned: 10 June 2016
Appointed Date: 04 February 2016
72 years old
Director
PINCOTT, John
Resigned: 17 March 2017
Appointed Date: 13 September 2016
63 years old
Director
PONTON, James
Resigned: 04 February 2016
Appointed Date: 29 October 2014
62 years old
Director
STEVENS, Ed
Resigned: 04 February 2016
Appointed Date: 14 November 2007
57 years old

Persons With Significant Control

Shopatron Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIBO COMMERCE LTD. Events

22 Mar 2017
Termination of appointment of John Pincott as a director on 17 March 2017
19 Dec 2016
Accounts for a small company made up to 31 December 2015
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
16 Nov 2016
Appointment of John Pincott as a director on 13 September 2016
23 Jun 2016
Termination of appointment of David Fred Morrison as a director on 10 June 2016
...
... and 31 more events
17 Dec 2008
Return made up to 13/11/08; full list of members
07 Feb 2008
Particulars of mortgage/charge
06 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
06 Feb 2008
Registered office changed on 06/02/08 from: 14-18 city road cardiff CF24 3DL
14 Nov 2007
Incorporation

KIBO COMMERCE LTD. Charges

4 February 2008
Rent deposit deed
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Simon Cecil Maisley
Description: Rent deposit pursuant to a lease dated 4TH february. See…

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