Ibis Trading Limited PRINCES RISBOROUGH


Ibis Trading started in year 2008 as Private Limited Company with registration number 06536096. The Ibis Trading company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Princes Risborough at Ibis House Regent Park. Postal code: HP27 9LE.

Currently there are 3 directors in the the firm, namely James W., Ian W. and Mark H.. In addition one secretary - Michael R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ibis Trading Limited Address / Contact

Office Address Ibis House Regent Park
Office Address2 Summerleys Road
Town Princes Risborough
Post code HP27 9LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06536096
Date of Incorporation Mon, 17th Mar 2008
Industry Activities of professional membership organizations
Industry Activities of conference organisers
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

James W.

Position: Director

Appointed: 30 January 2024

Ian W.

Position: Director

Appointed: 26 September 2022

Mark H.

Position: Director

Appointed: 30 June 2021

Michael R.

Position: Secretary

Appointed: 13 May 2014

Jonathan B.

Position: Director

Appointed: 26 September 2022

Resigned: 30 January 2024

Michael W.

Position: Director

Appointed: 18 January 2021

Resigned: 14 November 2021

Deborah L.

Position: Director

Appointed: 21 January 2019

Resigned: 26 September 2022

Deborah D.

Position: Director

Appointed: 17 September 2018

Resigned: 30 June 2021

Anthony M.

Position: Director

Appointed: 16 January 2017

Resigned: 21 September 2020

Alan M.

Position: Director

Appointed: 16 January 2017

Resigned: 21 January 2019

Sara D.

Position: Director

Appointed: 23 February 2015

Resigned: 31 July 2018

Alistair G.

Position: Director

Appointed: 13 January 2015

Resigned: 16 January 2017

Peter V.

Position: Secretary

Appointed: 09 January 2014

Resigned: 13 May 2014

John G.

Position: Director

Appointed: 12 November 2013

Resigned: 13 January 2015

Stephen W.

Position: Director

Appointed: 12 November 2013

Resigned: 16 January 2017

Alistair G.

Position: Director

Appointed: 13 January 2009

Resigned: 12 November 2013

Graham W.

Position: Director

Appointed: 17 March 2008

Resigned: 13 January 2009

Andrew B.

Position: Director

Appointed: 17 March 2008

Resigned: 13 January 2015

Blakelaw Director Services Limited

Position: Director

Appointed: 17 March 2008

Resigned: 17 March 2008

John S.

Position: Director

Appointed: 17 March 2008

Resigned: 20 September 2013

John S.

Position: Secretary

Appointed: 17 March 2008

Resigned: 20 September 2013

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2008

Resigned: 17 March 2008

Howard D.

Position: Director

Appointed: 17 March 2008

Resigned: 29 April 2016

Michael N.

Position: Director

Appointed: 17 March 2008

Resigned: 12 November 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Association For Project Management from Princes Risborough, England. This PSC is classified as "an incorporated by royal charter", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Association For Project Management that entered Princes Risborough, England as the official address. This PSC has a legal form of "a company limited by guarantee", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Association For Project Management, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "an incorporated by royal charter", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Association For Project Management

Ibis House, Regent Park Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

Legal authority Common Law Of The Uk And Charity Legislation
Legal form Incorporated By Royal Charter
Country registered England & Wales
Place registered England & Wales
Registration number Rc000890
Notified on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Association For Project Management

Ibis House Summerleys Road, Princes Risborough, HP27 9LE, England

Legal authority Companies Act
Legal form Company Limited By Guarantee
Country registered United Kingsom
Place registered Uk Companies House
Registration number 1218334
Notified on 30 June 2016
Ceased on 1 April 2017
Nature of control: 75,01-100% shares

Association For Project Management

Ibis House, Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9LE, England

Legal authority Uk Common Law & Charity Legislation
Legal form Incorporated By Royal Charter
Country registered England & Wales
Place registered England & Wales
Registration number Rc000890
Notified on 1 April 2017
Ceased on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director appointment on 2024/01/30.
filed on: 30th, January 2024
Free Download (2 pages)

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