Company number 02151642
Status Active
Incorporation Date 30 July 1987
Company Type Private Limited Company
Address SAVOY PLACE, LONDON, WC2R 0BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 30 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of IEE SERVICES LIMITED are www.ieeservices.co.uk, and www.iee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iee Services Limited is a Private Limited Company.
The company registration number is 02151642. Iee Services Limited has been working since 30 July 1987.
The present status of the company is Active. The registered address of Iee Services Limited is Savoy Place London Wc2r 0bl. . WILSON, Andrew Fraser is a Secretary of the company. BUNYAN, David Keith is a Director of the company. Secretary HARRIS, Michael Leslie has been resigned. Secretary RIDING, Stephen has been resigned. Director BANKS, John has been resigned. Director DAVIDSON, Colin William, Professor has been resigned. Director GASKELL, Colin Simister has been resigned. Director LOMER, Geoffrey John has been resigned. Director LUNT, Morcom has been resigned. Director MAIR, Steven has been resigned. Director MCGILL, Robin William has been resigned. Director MONTROSE, Rodney Gordon has been resigned. Director PLUMPTON, Alan has been resigned. Director RAWLINS, Gordon John, Brigadier has been resigned. Director ROBERTS, Alfred, Dr has been resigned. Director WALTON, Field Laurence Joseph has been resigned. Director WILLIAMS, John Charles, Dr has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
BANKS, John
Resigned: 11 March 2003
Appointed Date: 01 June 1998
104 years old
Director
LUNT, Morcom
Resigned: 11 March 2003
Appointed Date: 01 June 1998
86 years old
Director
MAIR, Steven
Resigned: 11 March 2003
Appointed Date: 12 December 2000
71 years old
Director
PLUMPTON, Alan
Resigned: 11 March 2003
Appointed Date: 01 June 1998
99 years old
Persons With Significant Control
Ms Farah Azirar
Notified on: 1 October 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Michael Douglas Carr
Notified on: 1 October 2016
70 years old
Nature of control: Right to appoint and remove directors
Ms Naomi Wendy Climer
Notified on: 1 October 2016
60 years old
Nature of control: Right to appoint and remove directors
Dr Andrew Charles Harter
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors
Eur Ing Thomas Hlaing
Notified on: 1 October 2016
44 years old
Nature of control: Right to appoint and remove directors
Eur Ing Graeme Nigel Hobbs
Notified on: 1 October 2016
69 years old
Nature of control: Right to appoint and remove directors
Mrs Virginia Margaret Hodge
Notified on: 1 October 2016
64 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas Paul Winser
Notified on: 1 October 2016
65 years old
Nature of control: Right to appoint and remove directors
Air Marshal Julian Alexander Young
Notified on: 1 October 2016
63 years old
Nature of control: Right to appoint and remove directors
IEE SERVICES LIMITED Events
03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Jan 2017
Accounts for a dormant company made up to 30 December 2016
10 Mar 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
15 Feb 1989
Return made up to 31/12/88; full list of members
28 Sep 1987
Registered office changed on 28/09/87 from: 84 temple chambers temple ave london EC4Y 0HP
28 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1987
Company name changed greshaven LIMITED\certificate issued on 24/08/87