INTERIM EXECUTIVE SOLUTIONS LIMITED
BAYVIEW 2002 LIMITED CONNECT CAPITAL SERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV32 6QE

Company number 04326706
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 1A CLOISTER WAY, LEAMINGTON SPA, CV32 6QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-06-08 ; Change of name notice. The most likely internet sites of INTERIM EXECUTIVE SOLUTIONS LIMITED are www.interimexecutivesolutions.co.uk, and www.interim-executive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Warwick Parkway Rail Station is 3.5 miles; to Coventry Rail Station is 6.8 miles; to Tile Hill Rail Station is 6.8 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interim Executive Solutions Limited is a Private Limited Company. The company registration number is 04326706. Interim Executive Solutions Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of Interim Executive Solutions Limited is 1a Cloister Way Leamington Spa Cv32 6qe. . MENSFORTH, Stephen is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary MENSFORTH, Austin has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MENSFORTH, Stephen
Appointed Date: 29 January 2002
69 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 29 January 2002
Appointed Date: 21 November 2001
Secretary
MENSFORTH, Austin
Resigned: 01 January 2011
Appointed Date: 29 January 2002
Nominee Director
JSA NOMINEES LIMITED
Resigned: 29 January 2002
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Steve Mensforth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INTERIM EXECUTIVE SOLUTIONS LIMITED Events

24 Jan 2017
Confirmation statement made on 7 November 2016 with updates
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-08
25 Jun 2016
Change of name notice
20 Jun 2016
Micro company accounts made up to 31 March 2016
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
13 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
13 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
13 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
31 Jan 2002
Company name changed connect capital services LIMITED\certificate issued on 31/01/02
21 Nov 2001
Incorporation

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