Company number 09300012
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 3 THE FIRS, CHERTSEY ROAD, WEST BYFLEET, SURREY, KT14 7AJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
RES13 ‐
That, pursuant to clause 2.4(s) of the company's shareholders' agreement (the "shareholders' agreement") the shareholders hereby provide shareholder consent (as defined in the shareholders' agreement) to the termination of kim rawson's statutory director position with the company. That, pursuant to S.168 of the act the shareholders hereby approve the removal of kim lawson as director of the company. 20/01/2017
; Termination of appointment of Kim Patrick Rawson as a director on 20 January 2017; Director's details changed for Miss Nancy Helen Hembroke on 27 January 2017. The most likely internet sites of IPOUCH LIMITED are www.ipouch.co.uk, and www.ipouch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Leatherhead Rail Station is 7.1 miles; to Feltham Rail Station is 7.9 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipouch Limited is a Private Limited Company.
The company registration number is 09300012. Ipouch Limited has been working since 07 November 2014.
The present status of the company is Active. The registered address of Ipouch Limited is 3 The Firs Chertsey Road West Byfleet Surrey Kt14 7aj. . HEMBROKE, Nancy Helen is a Director of the company. NASH, James Anthony is a Director of the company. Director RAWSON, Kim Patrick has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
IPOUCH LIMITED Events
13 Feb 2017
Resolutions
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RES13 ‐
That, pursuant to clause 2.4(s) of the company's shareholders' agreement (the "shareholders' agreement") the shareholders hereby provide shareholder consent (as defined in the shareholders' agreement) to the termination of kim rawson's statutory director position with the company. That, pursuant to S.168 of the act the shareholders hereby approve the removal of kim lawson as director of the company. 20/01/2017
27 Jan 2017
Termination of appointment of Kim Patrick Rawson as a director on 20 January 2017
27 Jan 2017
Director's details changed for Miss Nancy Helen Hembroke on 27 January 2017
30 Aug 2016
Statement of capital following an allotment of shares on 6 June 2016
30 Aug 2016
Statement of capital following an allotment of shares on 8 June 2016
...
... and 4 more events
22 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
20 Jun 2016
Director's details changed for Miss Nancy Helen Hembroke on 1 May 2016
03 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-03
03 Mar 2015
Registered office address changed from 3 the Firs, Chertsey Road Byfleet West Byfleet Surrey KT14 7AJ United Kingdom to C/O Lane Monnington Welton Chartered Accountants Riverside View Basing Road Old Basing Basingstoke Hampshire RG24 7AL on 3 March 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
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MODEL ARTICLES ‐
Model articles adopted