Company number 03320680
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address ATLANTIC HOUSE, 8 BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 100
. The most likely internet sites of IPOS TRADE AND CONSULTING LTD are www.ipostradeandconsulting.co.uk, and www.ipos-trade-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Buxted Rail Station is 2.3 miles; to Crowborough Rail Station is 6.8 miles; to Berwick (Sussex) Rail Station is 9.5 miles; to Southease Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipos Trade and Consulting Ltd is a Private Limited Company.
The company registration number is 03320680. Ipos Trade and Consulting Ltd has been working since 19 February 1997.
The present status of the company is Active. The registered address of Ipos Trade and Consulting Ltd is Atlantic House 8 Bell Lane Uckfield East Sussex Tn22 1ql. . NYGREN, Irena is a Secretary of the company. NYGREN, Irena is a Director of the company. NYGREN, Sune is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Jaqui has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director TAYLOR, Jaqui has been resigned. Director TAYLOR, Nicholas John has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 28 February 1997
Appointed Date: 19 February 1997
Secretary
TAYLOR, Jaqui
Resigned: 18 March 1997
Appointed Date: 28 February 1997
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 28 February 1997
Appointed Date: 19 February 1997
Director
TAYLOR, Jaqui
Resigned: 18 March 1997
Appointed Date: 28 February 1997
65 years old
Persons With Significant Control
Mr Sune Nygren
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irena Nygren
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IPOS TRADE AND CONSULTING LTD Events
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 53 more events
07 Mar 1997
New director appointed
07 Mar 1997
Director resigned
07 Mar 1997
Secretary resigned
07 Mar 1997
Registered office changed on 07/03/97 from: 31-33 bondway london SW8 1SJ
19 Feb 1997
Incorporation