Company number 08848592
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 1,025
. The most likely internet sites of ILES (NORBURY) LIMITED are www.ilesnorbury.co.uk, and www.iles-norbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Iles Norbury Limited is a Private Limited Company.
The company registration number is 08848592. Iles Norbury Limited has been working since 16 January 2014.
The present status of the company is Active. The registered address of Iles Norbury Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . GRINTER, Adam Warren is a Director of the company. GRINTER, Paul is a Director of the company. GRINTER, Susan Louise is a Director of the company. Director GRINTER, Andrew Paul has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Grinter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Louise Grinter
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ILES (NORBURY) LIMITED Events
25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
...
... and 6 more events
05 Mar 2015
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES09 ‐
Resolution of authority to purchase a number of shares
05 Mar 2015
Purchase of own shares.
13 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
14 Oct 2014
Termination of appointment of Andrew Paul Grinter as a director on 29 August 2014
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)