I.E.C. SERVICES CO. LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 04536206
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of I.E.C. SERVICES CO. LIMITED are www.iecservicesco.co.uk, and www.i-e-c-services-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I E C Services Co Limited is a Private Limited Company. The company registration number is 04536206. I E C Services Co Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of I E C Services Co Limited is 2 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . HEAVER, Darrell Margaret is a Secretary of the company. HEAVER, Anthony Alan is a Director of the company. HEAVER, Darrell Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEAVER, Darrell Margaret
Appointed Date: 16 September 2002

Director
HEAVER, Anthony Alan
Appointed Date: 16 September 2002
55 years old

Director
HEAVER, Darrell Margaret
Appointed Date: 16 September 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Anthony Alan Heaver
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

I.E.C. SERVICES CO. LIMITED Events

07 Oct 2016
Confirmation statement made on 16 September 2016 with updates
03 Aug 2016
Micro company accounts made up to 31 January 2016
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100

21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
03 Nov 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 37 more events
20 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution

16 Sep 2002
Secretary resigned
16 Sep 2002
Director resigned
16 Sep 2002
Incorporation

I.E.C. SERVICES CO. LIMITED Charges

22 March 2007
Deed of charge over credit balances
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re I.E.C. services co limited business…