Menna Overview
Here’s a quick overview of INDEPENDENT FIBRE RETAIL LIMITED 👀 — a Isleworth, Middlesex based business that started in 2010.
INDEPENDENT FIBRE RETAIL LIMITED
- Company statusactive
- Company No07443511
- Age14 years 9 months Incorporated 18 November 2010
- Officers4
Address
Grant Way, Isleworth, Middlesex, TW7 5QD
INDEPENDENT FIBRE RETAIL LIMITED is an active company incorporated on 18 November 2010 and based in Isleworth, Middlesex. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 23 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 17 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2020
Memorandum Articles
4 Years Ago on 22 Oct 2020
Resolution
4 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 25 Nov 2019
Change Person Director Company With Change Date
5 Years Ago on 18 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 18 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2019
Notification Of A Person With Significant Control
5 Years Ago on 02 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SKY CORPORATE SECRETARY LIMITED | corporate secretary | 18 Sept 2019 | |
| MCNEIL, Roderick Gregor | director | Nov 1970 | 28 Jun 2024 |
| ROBSON, Simon | director | Aug 1973 | 17 Dec 2020 |
| WEDLOCK, Paul | director | Dec 1982 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sky Uk Limited | 18 Sept 2019 | |
| Buuk Infrastructure No 2 Limited | 06 Apr 2016 | |
| The Gas Transportation Company Limited | 06 Apr 2016 |
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TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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TRAVERS SMITH LIMITED is a mutual person.
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TRAVERS SMITH LIMITED is a mutual person.
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TRAVERS SMITH LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of INDEPENDENT FIBRE RETAIL LIMITED 👀 — a Isleworth, Middlesex based business that started in 2010.