INTERNATIONAL MODELS LTD
COBHAM STOCKHOLM (UK) LIMITED


Company number 04532957
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address COVEHAM HOUSE, DOWNSIDE BRIDGE ROAD, COBHAM, KT113EP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed stockholm (uk) LIMITED\certificate issued on 06/11/15 RES15 ‐ Change company name resolution on 2015-10-15 . The most likely internet sites of INTERNATIONAL MODELS LTD are www.internationalmodels.co.uk, and www.international-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. International Models Ltd is a Private Limited Company. The company registration number is 04532957. International Models Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of International Models Ltd is Coveham House Downside Bridge Road Cobham Kt113ep. . LOWDEN, Derek is a Director of the company. Secretary PORTEX CORPORATION SERVICES LTD has been resigned. Secretary AKADIC LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director COBHAM MANAGERS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
LOWDEN, Derek
Appointed Date: 01 February 2010
56 years old

Resigned Directors

Secretary
PORTEX CORPORATION SERVICES LTD
Resigned: 28 March 2003
Appointed Date: 23 September 2002

Secretary
AKADIC LIMITED
Resigned: 01 February 2010
Appointed Date: 28 March 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Director
COBHAM MANAGERS LIMITED
Resigned: 01 August 2010
Appointed Date: 12 September 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Ms Lisa Sintorn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL MODELS LTD Events

28 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Company name changed stockholm (uk) LIMITED\certificate issued on 06/11/15
  • RES15 ‐ Change company name resolution on 2015-10-15

06 Nov 2015
Change of name notice
28 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000

...
... and 28 more events
09 Apr 2003
Secretary resigned
23 Oct 2002
New director appointed
04 Oct 2002
New secretary appointed
13 Sep 2002
New director appointed
12 Sep 2002
Incorporation