IVS SWANSEA LIMITED
LONDON HUK 73 LIMITED

Hellopages » Greater London » Westminster » W1S 1SB

Company number 10439075
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address 80 NEW BOND STREET, LONDON, ENGLAND, W1S 1SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES13 ‐ Shares sub-divided 27/01/2017 ; Registration of charge 104390750002, created on 8 February 2017; Sub-division of shares on 27 January 2017. The most likely internet sites of IVS SWANSEA LIMITED are www.ivsswansea.co.uk, and www.ivs-swansea.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Ivs Swansea Limited is a Private Limited Company. The company registration number is 10439075. Ivs Swansea Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Ivs Swansea Limited is 80 New Bond Street London England W1s 1sb. . LOCKHART-ROSS, Inca is a Secretary of the company. HAIR, Timothy Melville is a Director of the company. MCGOWAN, Paul is a Director of the company. WHITCOMB, Hugh Mark is a Director of the company. Director LEE, Robert James has been resigned. Director LOCKHART-ROSS, Inca has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 12 January 2017
Director
HAIR, Timothy Melville
Appointed Date: 07 February 2017
65 years old
Director
MCGOWAN, Paul
Appointed Date: 27 January 2017
64 years old
Director
WHITCOMB, Hugh Mark
Appointed Date: 07 February 2017
64 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 12 January 2017
Appointed Date: 20 October 2016
59 years old
Director
LOCKHART-ROSS, Inca
Resigned: 07 February 2017
Appointed Date: 12 January 2017
47 years old

Persons With Significant Control

1846 Nominees Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

IVS SWANSEA LIMITED Events

24 Feb 2017
Resolutions
  • RES13 ‐ Shares sub-divided 27/01/2017
22 Feb 2017
Registration of charge 104390750002, created on 8 February 2017
16 Feb 2017
Sub-division of shares on 27 January 2017
14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14
09 Feb 2017
Registration of charge 104390750001, created on 7 February 2017
...
... and 5 more events
12 Jan 2017
Appointment of Miss Inca Lockhart-Ross as a secretary on 12 January 2017
12 Jan 2017
Current accounting period extended from 31 October 2017 to 31 December 2017
12 Jan 2017
Appointment of Miss Inca Lockhart-Ross as a director on 12 January 2017
12 Jan 2017
Termination of appointment of Robert James Lee as a director on 12 January 2017
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
  • GBP 1

IVS SWANSEA LIMITED Charges

8 February 2017
Charge code 1043 9075 0002
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: South Wales Industrial Valves Services Limited
Description: Contains fixed charge…
7 February 2017
Charge code 1043 9075 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Amcomri Limited Partnership
Description: Contains fixed charge…

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