IMMIGRATION2OZ.COM LIMITED
WEST MALLING MARCHALL INSTRUMENTS & CONTROLS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4YU

Company number 05641551
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address SUITE 8 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Warrick James Adams on 1 February 2016. The most likely internet sites of IMMIGRATION2OZ.COM LIMITED are www.immigration2ozcom.co.uk, and www.immigration2oz-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Immigration2oz Com Limited is a Private Limited Company. The company registration number is 05641551. Immigration2oz Com Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Immigration2oz Com Limited is Suite 8 20 Churchill Square Kings Hill West Malling Kent Me19 4yu. . ADAMS, John is a Director of the company. ADAMS, Warrick James is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Secretary NAVIS AGERE BUSINESS CONSULTANTS LLP has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ADAMS, John
Appointed Date: 01 December 2005
86 years old
Director
ADAMS, Warrick James
Appointed Date: 01 January 2014
47 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 01 December 2005
Secretary
NAVIS AGERE BUSINESS CONSULTANTS LLP
Resigned: 01 April 2010
Appointed Date: 01 December 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 August 2006
Appointed Date: 01 December 2005

Persons With Significant Control

John Adams
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warrick James Adams
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

IMMIGRATION2OZ.COM LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Director's details changed for Mr Warrick James Adams on 1 February 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
24 Aug 2006
Registered office changed on 24/08/06 from: c/o tax services north highstone house 165 high street, barnet herts EN5 5SU
24 Aug 2006
Accounting reference date extended from 31/12/06 to 31/03/07
04 Aug 2006
Director resigned
04 Aug 2006
Secretary resigned
01 Dec 2005
Incorporation

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