IV PRODUKT LIMITED
LONDON I V PRODUKT LIMITED

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Company number 09135192
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of IV PRODUKT LIMITED are www.ivprodukt.co.uk, and www.iv-produkt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Iv Produkt Limited is a Private Limited Company. The company registration number is 09135192. Iv Produkt Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of Iv Produkt Limited is Sweden House 5 Upper Montagu Street London W1h 2ag. . LIND, Karl Magnus is a Director of the company. SJOBERG, Mattias Alf Magnus is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
LIND, Karl Magnus
Appointed Date: 17 July 2014
65 years old
Director
SJOBERG, Mattias Alf Magnus
Appointed Date: 17 July 2014
53 years old

Persons With Significant Control

Mr Karl Magnus Lind
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Mattias Alf Magnus Sjoberg
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Alf Ake Randor Sjoberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

IV PRODUKT LIMITED Events

15 Aug 2016
Confirmation statement made on 17 July 2016 with updates
21 Apr 2016
Accounts for a small company made up to 31 December 2015
11 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
28 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
28 Oct 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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