Company number 06936044
Status Active
Incorporation Date 17 June 2009
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
RES13 ‐
Other company business 02/09/2015
; Statement of capital following an allotment of shares on 2 September 2015
GBP 30,002
; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of IVOR LEGOV ENTERPRISES LIMITED are www.ivorlegoventerprises.co.uk, and www.ivor-legov-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ivor Legov Enterprises Limited is a Private Limited Company.
The company registration number is 06936044. Ivor Legov Enterprises Limited has been working since 17 June 2009.
The present status of the company is Active. The registered address of Ivor Legov Enterprises Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED is a Secretary of the company. PICKARD, James Arthur is a Director of the company. Director LEWIS, Laura has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".
Current Directors
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Appointed Date: 17 June 2009
Resigned Directors
Director
LEWIS, Laura
Resigned: 01 December 2010
Appointed Date: 17 June 2009
58 years old
IVOR LEGOV ENTERPRISES LIMITED Events
02 Oct 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Other company business 02/09/2015
22 Sep 2016
Statement of capital following an allotment of shares on 2 September 2015
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
22 Jun 2010
Secretary's details changed for Harrison Beale & Owen Management Services Limited on 17 June 2010
22 Jun 2010
Register inspection address has been changed
30 Jul 2009
Registered office changed on 30/07/2009 from highdown house 11 highdown road leamington spa warwickshire CV31 1XT
26 Jun 2009
Secretary appointed harrison beale & owen management services LIMITED
17 Jun 2009
Incorporation