INTEGRATED PATH SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 08430150
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of INTEGRATED PATH SERVICES LIMITED are www.integratedpathservices.co.uk, and www.integrated-path-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Integrated Path Services Limited is a Private Limited Company. The company registration number is 08430150. Integrated Path Services Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Integrated Path Services Limited is 4 Devonshire Street London England W1w 5dt. . MARCEL, Vincent Pierre is a Director of the company. STOPFORD, Nicholas John is a Director of the company. Secretary SODEXO CORPORATE SERVICES (NO. 2) LIMITED has been resigned. Director AYRES, Sharon has been resigned. Director CARTER, Stuart Anthony has been resigned. Director SCRIVENS, William Simon has been resigned. Director VIEIRA, Luis Miguel Da Palma has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARCEL, Vincent Pierre
Appointed Date: 25 April 2013
64 years old
Director
STOPFORD, Nicholas John
Appointed Date: 31 March 2016
53 years old

Resigned Directors

Secretary
SODEXO CORPORATE SERVICES (NO. 2) LIMITED
Resigned: 25 October 2013
Appointed Date: 25 April 2013
Director
AYRES, Sharon
Resigned: 25 April 2013
Appointed Date: 05 March 2013
57 years old
Director
CARTER, Stuart Anthony
Resigned: 25 October 2013
Appointed Date: 25 April 2013
60 years old
Director
SCRIVENS, William Simon
Resigned: 25 October 2013
Appointed Date: 25 April 2013
62 years old
Director
VIEIRA, Luis Miguel Da Palma
Resigned: 31 March 2016
Appointed Date: 25 April 2013
55 years old

Persons With Significant Control

Labco Uk Group Limited
Notified on: 5 March 2017
Nature of control: Ownership of shares – 75% or more

INTEGRATED PATH SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
22 Nov 2016
Auditor's resignation
16 Jun 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Appointment of Mr Nicholas John Stopford as a director on 31 March 2016
11 Apr 2016
Termination of appointment of Luis Miguel Da Palma Vieira as a director on 31 March 2016
...
... and 18 more events
25 Apr 2013
Appointment of Mr Vincent Pierre Marcel as a director
25 Apr 2013
Termination of appointment of Sharon Ayres as a director
25 Apr 2013
Appointment of Mr Stuart Anthony Carter as a director
25 Apr 2013
Appointment of Mr William Simon Scrivens as a director
05 Mar 2013
Incorporation

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