INTERNATIONAL VENEER MERCHANTS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 04316214
Status Active
Incorporation Date 2 November 2001
Company Type Private Limited Company
Address 135/137 STATION ROAD, NORTH CHINGFORD, LONDON, E4 6AG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of INTERNATIONAL VENEER MERCHANTS LIMITED are www.internationalveneermerchants.co.uk, and www.international-veneer-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Veneer Merchants Limited is a Private Limited Company. The company registration number is 04316214. International Veneer Merchants Limited has been working since 02 November 2001. The present status of the company is Active. The registered address of International Veneer Merchants Limited is 135 137 Station Road North Chingford London E4 6ag. . MARTIN, Janice Elaine is a Secretary of the company. MARTIN, Alan Orlebar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MARTIN, Janice Elaine
Appointed Date: 02 November 2001
Director
MARTIN, Alan Orlebar
Appointed Date: 02 November 2001
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2001
Appointed Date: 02 November 2001

Persons With Significant Control

Mrs Janice Elaine Martin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Orlebar Martin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERNATIONAL VENEER MERCHANTS LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 27 more events
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
New secretary appointed
26 Nov 2001
New director appointed
02 Nov 2001
Incorporation

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