INDEPENDENT INVESTMENT ASSOCIATES LIMITED - GRANGE OVER SANDS
| Company Profile | Company Filings |
Overview
INDEPENDENT INVESTMENT ASSOCIATES LIMITED is a Private Limited Company from GRANGE OVER SANDS and has the status: Active.
INDEPENDENT INVESTMENT ASSOCIATES LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INDEPENDENT INVESTMENT ASSOCIATES LIMITED was incorporated 22 years ago on 26/11/2001 and has the registered number: 04328527. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INDEPENDENT INVESTMENT ASSOCIATES LIMITED - GRANGE OVER SANDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
CRAGDALE HOUSE
GRANGE OVER SANDS
CUMBRIA
LA11 7EY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JAMES TROUGHTON | May 1976 | British | Director | 2018-06-01 | CURRENT |
| GARY RICHARDSON | Jul 1970 | British | Director | 2001-11-26 | CURRENT |
| MR LEIGH STEVEN HORNBY | Mar 1970 | British | Director | 2001-11-26 | CURRENT |
| MR IAN DAVID HARTLEY | Jan 1977 | British | Director | 2023-11-01 | CURRENT |
| MR JASON CRANE | Oct 1975 | British | Director | 2014-02-04 | CURRENT |
| LEIGH STEVEN HORNBY | Secretary | 2010-05-12 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-26 UNTIL 2001-11-26 | RESIGNED | ||
| CONSOLIDATED ASSET MANAGEMENT LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2010-05-12 | RESIGNED | ||
| IAN STEPHEN JONES | Jan 1957 | British | Director | 2001-11-26 UNTIL 2002-02-01 | RESIGNED |
| MR LEIGH STEVEN HORNBY | Mar 1970 | British | Secretary | 2001-11-26 UNTIL 2008-09-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-26 UNTIL 2001-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Leigh Steven Hornby | 2016-04-06 | 3/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Gary Richardson | 2016-04-06 | 7/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |