IVES CONTRACT SERVICES LIMITED
LONDON ELECTRICALPEOPLE.COM LIMITED

Hellopages » Greater London » Westminster » NW1 4QG

Company number 03944624
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address C/O RUBICON, 8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of David Christopher Humphreys as a director on 6 December 2016; Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016. The most likely internet sites of IVES CONTRACT SERVICES LIMITED are www.ivescontractservices.co.uk, and www.ives-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ives Contract Services Limited is a Private Limited Company. The company registration number is 03944624. Ives Contract Services Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Ives Contract Services Limited is C O Rubicon 8 12 York Gate London England Nw1 4qg. . FOX, Darrell is a Secretary of the company. FOX, Darrell is a Director of the company. PERKINS, Mark is a Director of the company. Secretary HUMPHREYS, David Christopher has been resigned. Secretary JOHNSTONE, Lee has been resigned. Secretary KERSHAW, Christopher Graham has been resigned. Secretary LIGHTOWLERS, Oliver James has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary O'SULLIVAN, Liam has been resigned. Nominee Secretary RAWCLIFFE AND CO. FORMATIONS LIMITED has been resigned. Director ATKINSON, Mandy Elizabeth has been resigned. Director CRUDDACE, David Lee has been resigned. Director HUMPHREYS, David Christopher has been resigned. Director JOHNSTONE, Lee has been resigned. Director OWENS, David William has been resigned. Director PARSONS, William has been resigned. Director RIGBY, William Simon has been resigned. Director TATE, Wendy has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOX, Darrell
Appointed Date: 06 December 2016
Director
FOX, Darrell
Appointed Date: 06 December 2016
58 years old
Director
PERKINS, Mark
Appointed Date: 06 December 2016
62 years old

Resigned Directors

Secretary
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 12 October 2012
Secretary
JOHNSTONE, Lee
Resigned: 14 September 2009
Appointed Date: 20 May 2005
Secretary
KERSHAW, Christopher Graham
Resigned: 08 September 2004
Appointed Date: 10 March 2000
Secretary
LIGHTOWLERS, Oliver James
Resigned: 20 May 2005
Appointed Date: 06 March 2003
Secretary
MORTON, Julia Alison
Resigned: 03 November 2010
Appointed Date: 14 September 2009
Secretary
O'SULLIVAN, Liam
Resigned: 12 October 2012
Appointed Date: 01 December 2011
Nominee Secretary
RAWCLIFFE AND CO. FORMATIONS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Director
ATKINSON, Mandy Elizabeth
Resigned: 11 May 2011
Appointed Date: 22 June 2004
57 years old
Director
CRUDDACE, David Lee
Resigned: 06 December 2016
Appointed Date: 21 December 2011
61 years old
Director
HUMPHREYS, David Christopher
Resigned: 06 December 2016
Appointed Date: 01 November 2013
52 years old
Director
JOHNSTONE, Lee
Resigned: 21 December 2011
Appointed Date: 29 September 2010
50 years old
Director
OWENS, David William
Resigned: 01 November 2013
Appointed Date: 21 December 2011
73 years old
Director
PARSONS, William
Resigned: 10 March 2007
Appointed Date: 22 June 2004
65 years old
Director
RIGBY, William Simon
Resigned: 08 February 2010
Appointed Date: 10 March 2000
63 years old
Director
TATE, Wendy
Resigned: 02 March 2011
Appointed Date: 29 September 2010
57 years old
Nominee Director
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Enserve Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IVES CONTRACT SERVICES LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a director on 6 December 2016
19 Dec 2016
Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016
19 Dec 2016
Termination of appointment of David Lee Cruddace as a director on 6 December 2016
19 Dec 2016
Appointment of Mr Darrell Fox as a secretary on 6 December 2016
...
... and 83 more events
10 Aug 2000
Location of register of directors' interests
10 Aug 2000
Location of register of members
10 Aug 2000
Location of debenture register
10 Aug 2000
Registered office changed on 10/08/00 from: west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
10 Mar 2000
Incorporation

IVES CONTRACT SERVICES LIMITED Charges

12 October 2006
Composite guarantee and debenture
Delivered: 24 October 2006
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Debenture
Delivered: 2 November 2004
Status: Satisfied on 18 April 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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