Company number 08001648
Status Active
Incorporation Date 22 March 2012
Company Type Private Limited Company
Address 125 HADLOW ROAD, TONBRIDGE, TN9 1QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates
This document is being processed and will be available in 5 days.
; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of INDEPENDENT DIRECTORSHIPS LIMITED are www.independentdirectorships.co.uk, and www.independent-directorships.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Independent Directorships Limited is a Private Limited Company.
The company registration number is 08001648. Independent Directorships Limited has been working since 22 March 2012.
The present status of the company is Active. The registered address of Independent Directorships Limited is 125 Hadlow Road Tonbridge Tn9 1qe. . DAVIES, Jon Melvyn is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 March 2012
Appointed Date: 22 March 2012
94 years old
Persons With Significant Control
Mr Jon Melvyn Davies
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Lydia Davies
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDEPENDENT DIRECTORSHIPS LIMITED Events
23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
This document is being processed and will be available in 5 days.
21 Mar 2017
Change of share class name or designation
21 Mar 2017
Particulars of variation of rights attached to shares
17 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Jan 2017
Total exemption full accounts made up to 31 December 2016
...
... and 8 more events
23 Mar 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
03 Apr 2012
Statement of capital following an allotment of shares on 22 March 2012
30 Mar 2012
Appointment of Jon Melvyn Davies as a director
27 Mar 2012
Termination of appointment of Barbara Kahan as a director
22 Mar 2012
Incorporation