INTERNET BUSINESS LIMITED-THE
BELFAST


Company number NI031235
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address HAVELOCK HOUSE, ORMEAU ROAD, BELFAST, BT7 1EB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INTERNET BUSINESS LIMITED-THE are www.internetbusiness.co.uk, and www.internet-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Internet Business Limited The is a Private Limited Company. The company registration number is NI031235. Internet Business Limited The has been working since 27 August 1996. The present status of the company is Active. The registered address of Internet Business Limited The is Havelock House Ormeau Road Belfast Bt7 1eb. . JESS, Michael is a Secretary of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. MAYBIN, Andrew is a Director of the company. MCKEOWN, Norman is a Director of the company. Secretary BELL, Andrew Alexander Gregory has been resigned. Secretary DOHERTY, Paul Anthony has been resigned. Director ANDERSON, Richard James Colin has been resigned. Director BELL, Andrew Alexander Gregory has been resigned. Director BIGGERSTAFF, Jeremy Angus has been resigned. Director DOHERTY, Paul Anthony has been resigned. Director DOUGLAS, Raymond James has been resigned. Director DOWNEY, James Robinson has been resigned. Director DUNLOP, Gareth has been resigned. Director GREGG, Paul has been resigned. Director MCKEE, Richard Philip has been resigned. Director MOFFAT, Kirk Gregory has been resigned. Director ROBBINS, Nigel Paul has been resigned. Director SPRATT, Peter William has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JESS, Michael
Appointed Date: 21 August 2009
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 30 November 2016
54 years old
Director
MAYBIN, Andrew
Appointed Date: 28 August 2006
50 years old
Director
MCKEOWN, Norman
Appointed Date: 31 December 2011
68 years old

Resigned Directors

Secretary
BELL, Andrew Alexander Gregory
Resigned: 12 February 2008
Appointed Date: 27 August 1996
Secretary
DOHERTY, Paul Anthony
Resigned: 21 August 2009
Appointed Date: 12 February 2008
Director
ANDERSON, Richard James Colin
Resigned: 12 February 2008
Appointed Date: 27 August 1996
71 years old
Director
BELL, Andrew Alexander Gregory
Resigned: 12 February 2008
Appointed Date: 02 January 2001
62 years old
Director
BIGGERSTAFF, Jeremy Angus
Resigned: 19 June 2012
Appointed Date: 12 February 2008
54 years old
Director
DOHERTY, Paul Anthony
Resigned: 21 August 2009
Appointed Date: 12 February 2008
53 years old
Director
DOUGLAS, Raymond James
Resigned: 12 February 2008
Appointed Date: 27 August 1996
70 years old
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 12 February 2008
79 years old
Director
DUNLOP, Gareth
Resigned: 21 December 2009
Appointed Date: 01 June 1999
54 years old
Director
GREGG, Paul
Resigned: 26 October 2001
Appointed Date: 27 August 1996
54 years old
Director
MCKEE, Richard Philip
Resigned: 12 August 2013
Appointed Date: 12 June 2001
54 years old
Director
MOFFAT, Kirk Gregory
Resigned: 12 February 2008
Appointed Date: 01 June 2000
56 years old
Director
ROBBINS, Nigel Paul
Resigned: 01 October 2014
Appointed Date: 31 December 2011
62 years old
Director
SPRATT, Peter William
Resigned: 12 February 2008
Appointed Date: 27 August 1996
71 years old

Persons With Significant Control

Wireless Group New Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNET BUSINESS LIMITED-THE Events

21 Mar 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
24 Feb 2017
Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 30 November 2016
05 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
10 Mar 2016
Resolutions
  • RES13 ‐ Company business 26/02/2016
  • RES13 ‐ Company business 26/02/2016
...
... and 77 more events
10 Sep 1996
Change of dirs/sec
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.
27 Aug 1996
Decln complnce reg new co
27 Aug 1996
Memorandum
27 Aug 1996
Articles
27 Aug 1996
Pars re dirs/sit reg off
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.

INTERNET BUSINESS LIMITED-THE Charges

27 August 1999
Mortgage or charge
Delivered: 2 September 1999
Status: Satisfied on 12 February 2008
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
27 August 1999
Mortgage or charge
Delivered: 2 September 1999
Status: Satisfied on 12 February 2008
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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