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I 2 I GLOBAL EXPRESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I 2 I Global Express Limited. The company was founded 19 years ago and was given the registration number 05170178. The firm's registered office is in OLDHAM. You can find them at 8 St Johns Street, Lees, Oldham, Lancashire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:I 2 I GLOBAL EXPRESS LIMITED
Company Number:05170178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:8 St Johns Street, Lees, Oldham, Lancashire, OL4 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 St Johns Street, Lees, Oldham, OL4 3DB

Director18 October 2004Active
73 Doncaster Road, Gunness, Scunthorpe, DN15 8TG

Secretary18 October 2004Active
32 Rivington Road, Springhead, Oldham, OL4 4RJ

Secretary26 March 2007Active
Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH

Corporate Secretary05 July 2004Active
12 Newlands Drive, York, YO26 5PQ

Director18 October 2004Active
32 Rivington Road, Springhead, Oldham, OL4 4RJ

Director02 July 2007Active
8 St Johns Street, Lees, Oldham, OL4 3DB

Director01 January 2024Active
Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH

Nominee Director05 July 2004Active

People with Significant Control

Mr Martin Mayall
Notified on:06 July 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:8 St Johns Street, Oldham, OL4 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control
Mr Leland Edward Mayall
Notified on:06 July 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:8 St Johns Street, Oldham, OL4 3DB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2024-02-19Officers

Appoint person director company with name date.

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2024-02-19Officers

Termination director company with name termination date.

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2024-02-19Officers

Change person director company with change date.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-13Mortgage

Mortgage satisfy charge full.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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