IDENTIBADGE COMPANY LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 0ED

Company number 02761126
Status Active
Incorporation Date 2 November 1992
Company Type Private Limited Company
Address 158 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0ED
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Melvyn Ernest Males on 27 February 2017; Confirmation statement made on 15 December 2016 with updates; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of IDENTIBADGE COMPANY LIMITED are www.identibadgecompany.co.uk, and www.identibadge-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Identibadge Company Limited is a Private Limited Company. The company registration number is 02761126. Identibadge Company Limited has been working since 02 November 1992. The present status of the company is Active. The registered address of Identibadge Company Limited is 158 Godstone Road Whyteleafe Surrey Cr3 0ed. . BALDRY, Simon Christopher is a Secretary of the company. BALDRY, Simon Christopher is a Director of the company. MALES, Melvyn Ernest is a Director of the company. Secretary BALDRY, Graham Mervyn has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Director BALDRY, Graham Mervyn has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FRY, Elizabeth Catherine has been resigned. Director SPILLETT, Kathy has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


identibadge company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BALDRY, Simon Christopher
Appointed Date: 13 October 2016
Director
BALDRY, Simon Christopher
Appointed Date: 13 October 2016
63 years old
Director
MALES, Melvyn Ernest

78 years old

Resigned Directors

Secretary
BALDRY, Graham Mervyn
Resigned: 13 October 2016
Nominee Secretary
BREWER, Suzanne
Resigned: 03 November 1992
Appointed Date: 02 November 1992
Director
BALDRY, Graham Mervyn
Resigned: 13 October 2016
91 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 November 1993
Appointed Date: 02 November 1992
73 years old
Director
FRY, Elizabeth Catherine
Resigned: 31 March 2012
Appointed Date: 03 March 1999
60 years old
Director
SPILLETT, Kathy
Resigned: 11 September 2000
Appointed Date: 01 October 1998
66 years old

Persons With Significant Control

Mr Melvyn Ernest Males
Notified on: 15 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Christopher Baldry
Notified on: 15 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Melvyn Baldry
Notified on: 8 September 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDENTIBADGE COMPANY LIMITED Events

27 Feb 2017
Director's details changed for Mr Melvyn Ernest Males on 27 February 2017
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Nov 2016
Appointment of Mr Simon Christopher Baldry as a director on 13 October 2016
07 Nov 2016
Appointment of Mr Simon Christopher Baldry as a secretary on 13 October 2016
...
... and 63 more events
17 Nov 1993
Resolutions
  • ELRES ‐ Elective resolution
25 Feb 1993
Accounting reference date notified as 31/03
18 Nov 1992
Secretary resigned
18 Nov 1992
Ad 03/11/92--------- £ si 998@1=998 £ ic 2/1000
02 Nov 1992
Incorporation

IDENTIBADGE COMPANY LIMITED Charges

28 March 2003
Legal charge
Delivered: 15 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 158/158A godstone rd,whyteleafe,surrey CR3 oed.

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