INTERNATIONAL BENEFITS NETWORK LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
INTERNATIONAL BENEFITS NETWORK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
INTERNATIONAL BENEFITS NETWORK LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04140693. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INTERNATIONAL BENEFITS NETWORK LIMITED was incorporated 23 years ago on 15/01/2001 and has the registered number: 04140693. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
INTERNATIONAL BENEFITS NETWORK LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 CRENDON STREET
HIGH WYCOMBE
HP13 6LS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAUTAM BHARATKUMAR BODA | Dec 1973 | Indian | Director | 2024-03-08 | CURRENT |
MR RICK DUENAS ORTIZ | Mar 1959 | American | Director | 2020-01-08 | CURRENT |
SUSAN KAY HUNT | Dec 1948 | American | Director | 2001-08-09 UNTIL 2004-07-26 | RESIGNED |
ST JAMES DIRECTORS LIMITED | Corporate Director | 2001-01-15 UNTIL 2001-08-09 | RESIGNED | ||
MELVIN NIGHTINGALE | British | Secretary | 2001-08-09 UNTIL 2012-11-30 | RESIGNED | |
SUSAN KAY HUNT | Dec 1948 | Usa | Director | 2007-03-05 UNTIL 2008-11-08 | RESIGNED |
MR PETER TAYLOR | Jul 1962 | British | Director | 2015-01-15 UNTIL 2016-05-15 | RESIGNED |
RAYMOND M SLABAUGH III | Sep 1941 | American | Director | 2004-07-26 UNTIL 2007-08-08 | RESIGNED |
TIMOTHY NICHOLAS SHARPLES | Nov 1957 | British | Director | 2001-08-09 UNTIL 2003-10-31 | RESIGNED |
MELVIN NIGHTINGALE | British | Director | 2001-08-09 UNTIL 2001-08-09 | RESIGNED | |
MELVIN NIGHTINGALE | British | Director | 2005-08-10 UNTIL 2012-11-30 | RESIGNED | |
MR GARY MORRISSEY | Sep 1965 | Irish | Director | 2011-12-01 UNTIL 2015-01-15 | RESIGNED |
HENDRIK LUNSTROO | Jun 1945 | Dutch | Director | 2001-08-09 UNTIL 2005-07-11 | RESIGNED |
ST JAMES SECRETARIES LIMITED | Corporate Secretary | 2001-01-15 UNTIL 2001-08-09 | RESIGNED | ||
PATRICK NEIL HENDRY | Feb 1954 | Canadian | Director | 2007-08-08 UNTIL 2012-12-03 | RESIGNED |
MR JOHN PAUL HUNT | Jan 1977 | British | Director | 2016-05-15 UNTIL 2021-12-31 | RESIGNED |
MR ROBERT HEILIGERS | Nov 1953 | Netherlands | Director | 2009-09-01 UNTIL 2012-12-03 | RESIGNED |
MS SALLY ANGELA HART | Apr 1964 | British | Director | 2012-11-30 UNTIL 2016-05-15 | RESIGNED |
PRISCILA MARIA LIMA CONDUTA ELIAS | Mar 1973 | Brazilian | Director | 2012-12-03 UNTIL 2016-05-15 | RESIGNED |
DOMINIQUE EDME | Nov 1960 | French | Director | 2005-07-11 UNTIL 2012-12-03 | RESIGNED |
MR CARL-LUDWIG DOERWALD | Apr 1958 | German | Director | 2016-05-15 UNTIL 2018-07-01 | RESIGNED |
KONRAD FRIEDRICH DEITERS | Apr 1967 | German | Director | 2006-06-21 UNTIL 2007-02-28 | RESIGNED |
MRS TATIANA AKL | Oct 1982 | Lebanese | Director | 2018-07-01 UNTIL 2024-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rick Ortiz | 2021-10-12 | 3/1959 | High Wycombe | Significant influence or control as firm |
Mr John Paul Hunt | 2017-01-15 - 2021-10-12 | 1/1977 | High Wycombe | Significant influence or control |