Company number 03734612
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 2 LYONS WHARF, LYONS CRESCENT, TONBRIDGE, ENGLAND, TN9 1EX
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Hill Place London Road Southborough Kent TN4 0PY to 2 Lyons Wharf Lyons Crescent Tonbridge TN9 1EX on 20 March 2017; Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IB3 LIMITED are www.ib3.co.uk, and www.ib3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Ib3 Limited is a Private Limited Company.
The company registration number is 03734612. Ib3 Limited has been working since 17 March 1999.
The present status of the company is Active. The registered address of Ib3 Limited is 2 Lyons Wharf Lyons Crescent Tonbridge England Tn9 1ex. . BLACKWELL, Frank is a Secretary of the company. BLACKWELL, Frank is a Director of the company. BREWIN, Stephen Thomas is a Director of the company. Secretary BURTON, Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BURTON, Paul has been resigned. Director WICKENS, Timothy Stephen has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
BURTON, Paul
Resigned: 13 April 2000
Appointed Date: 17 March 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
BURTON, Paul
Resigned: 04 April 2003
Appointed Date: 17 March 1999
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Persons With Significant Control
Mr Stephen Thomas Brewin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Blackwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IB3 LIMITED Events
20 Mar 2017
Registered office address changed from Hill Place London Road Southborough Kent TN4 0PY to 2 Lyons Wharf Lyons Crescent Tonbridge TN9 1EX on 20 March 2017
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Registered office changed on 30/03/99 from: 31 corsham street london N1 6DR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1999
Incorporation
