IBA GROUP LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
IBA GROUP LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
IBA GROUP LIMITED was incorporated 36 years ago on 20/04/1988 and has the registered number: 02246507. The accounts status is SMALL and accounts are next due on 30/09/2024.
IBA GROUP LIMITED was incorporated 36 years ago on 20/04/1988 and has the registered number: 02246507. The accounts status is SMALL and accounts are next due on 30/09/2024.
IBA GROUP LIMITED - LEATHERHEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
IBA HOUSE
LEATHERHEAD
SURREY
KT22 8DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD JOHN GUALTIERI | Mar 1963 | British | Director | 2024-04-03 | CURRENT |
MR PHILIP LESLIE SEYMOUR | Oct 1959 | British | Director | 1998-09-04 | CURRENT |
MR RAVI AUJLA | Dec 1984 | British | Director | 2024-04-03 | CURRENT |
MS MICHELLE DE BEER | Secretary | 2017-06-07 | CURRENT | ||
MRS SHEILA VERONICA HATCHER | Jul 1949 | British | Secretary | 1993-03-22 UNTIL 1997-09-22 | RESIGNED |
ANGUS WILLIAMSON | Apr 1967 | British | Director | 1996-05-22 UNTIL 1997-06-19 | RESIGNED |
MR GREGORY RAYMOND ALLEN | Apr 1986 | British | Director | 2015-10-12 UNTIL 2024-03-21 | RESIGNED |
MR IAN CHRISTOPHER BEAUMONT | Mar 1973 | British | Director | 2020-05-20 UNTIL 2023-04-05 | RESIGNED |
MRS NICHOLA JANE CRAVEN | Secretary | 2013-09-05 UNTIL 2015-06-19 | RESIGNED | ||
ANTOUN EDOUARD ELIAS | Dec 1952 | British | Secretary | 1999-11-18 UNTIL 2003-06-30 | RESIGNED |
MR STEPHEN ROY FISK | Secretary | 2015-06-19 UNTIL 2016-09-30 | RESIGNED | ||
OWEN MICHAEL CHARLES GEACH | Jan 1961 | Secretary | 1997-09-22 UNTIL 1999-11-18 | RESIGNED | |
MR LAWRENCE JERALD HATCHER | May 1948 | Secretary | RESIGNED | ||
MRS SHEILA VERONICA HATCHER | Jul 1949 | British | Secretary | 2003-06-30 UNTIL 2013-09-05 | RESIGNED |
CLIFFORD BROWN | Jan 1965 | British | Director | 1996-05-22 UNTIL 1997-09-22 | RESIGNED |
MR LAWRENCE JERALD HATCHER | May 1948 | Director | RESIGNED | ||
MR JUSTIN MICHAEL WHITEHORN | Sep 1948 | British | Director | 1997-09-22 UNTIL 1999-07-23 | RESIGNED |
CHARLES PETER WOLFERSTAN VILLA | Mar 1941 | British | Director | RESIGNED | |
MR CHRISTOPHER WINSTON SMITH | Apr 1944 | British | Director | 1996-03-06 UNTIL 1997-09-01 | RESIGNED |
DEREK WILLIAM ILLMAN | Feb 1946 | British | Director | 1997-09-01 UNTIL 2001-09-30 | RESIGNED |
RUSSELL DAVID HUBBARD | Sep 1968 | British | Director | 1999-04-19 UNTIL 2001-01-24 | RESIGNED |
DR STUART DOMINIC HATCHER | May 1974 | British | Director | 2015-10-12 UNTIL 2021-12-01 | RESIGNED |
MRS SHEILA VERONICA HATCHER | Jul 1949 | British | Director | 1993-03-30 UNTIL 2015-06-19 | RESIGNED |
MR KEITH BOLSHAW | Jun 1951 | British | Director | 1996-05-22 UNTIL 1999-03-18 | RESIGNED |
MR OWEN MICHAEL GEACH | Jan 1961 | British | Director | 2015-10-12 UNTIL 2021-12-01 | RESIGNED |
MR STEPHEN ROY FISK | Oct 1957 | British | Director | 2015-10-12 UNTIL 2016-09-30 | RESIGNED |
JOHN EDWARD DENMAN | Jan 1947 | British | Director | 1997-09-01 UNTIL 1998-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iba Group Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |