IKB INTERNATIONAL PLC
LONDON

Hellopages » Greater London » Westminster » W2 1DW

Company number 03027531
Status Active
Incorporation Date 28 February 1995
Company Type Public Limited Company
Address IKB HOUSE, 230 EDGWARE ROAD, LONDON, W2 1DW
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 51102 - Non-scheduled passenger air transport, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Margarethe Burhan on 1 January 2017; Director's details changed for Mr Imad Burhan on 1 January 2017; Secretary's details changed for Margarethe Burhan on 1 January 2017. The most likely internet sites of IKB INTERNATIONAL PLC are www.ikbinternational.co.uk, and www.ikb-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ikb International Plc is a Public Limited Company. The company registration number is 03027531. Ikb International Plc has been working since 28 February 1995. The present status of the company is Active. The registered address of Ikb International Plc is Ikb House 230 Edgware Road London W2 1dw. . BURHAN, Margarethe is a Secretary of the company. BURHAN, Imad is a Director of the company. BURHAN, Margarethe is a Director of the company. Secretary CHANGELA, Gunvant Kantilal has been resigned. Secretary LODHI, Imtiaz Khan has been resigned. Secretary NEWTON, Nicola has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BUKHARI, Syed Mohsin Abbas has been resigned. Director MUSALAT, Mohammed has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
BURHAN, Margarethe
Appointed Date: 31 October 2003
Director
BURHAN, Imad
Appointed Date: 01 March 1995
63 years old
Director
BURHAN, Margarethe
Appointed Date: 19 February 2001
63 years old

Resigned Directors

Secretary
CHANGELA, Gunvant Kantilal
Resigned: 01 February 1997
Appointed Date: 11 November 1996
Secretary
LODHI, Imtiaz Khan
Resigned: 30 October 2003
Appointed Date: 01 February 2001
Secretary
NEWTON, Nicola
Resigned: 01 February 2001
Appointed Date: 01 March 1995
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995
Director
BUKHARI, Syed Mohsin Abbas
Resigned: 29 October 2003
Appointed Date: 19 January 2001
67 years old
Director
MUSALAT, Mohammed
Resigned: 30 October 2002
Appointed Date: 19 January 2001
62 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Persons With Significant Control

Mr Imad Burhan
Notified on: 1 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more

IKB INTERNATIONAL PLC Events

09 Mar 2017
Director's details changed for Margarethe Burhan on 1 January 2017
09 Mar 2017
Director's details changed for Mr Imad Burhan on 1 January 2017
09 Mar 2017
Secretary's details changed for Margarethe Burhan on 1 January 2017
09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
...
... and 73 more events
16 Mar 1995
Secretary resigned;new secretary appointed
14 Mar 1995
Accounting reference date notified as 31/03
14 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 46A syon lane, isleworth, middlesex TW7 5NQ
28 Feb 1995
Incorporation

IKB INTERNATIONAL PLC Charges

12 December 2012
Deed of charge over credit balances
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ikb international PLC, us dollar…
21 February 2006
Deed of charge over credit balances
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ikb international PLC euro business…
14 November 1996
Deed of charge over credit balances
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ikb limited business premium acount no…
14 November 1996
Deed of charge over credit balances
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ikb limited business premium account…

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