This company is commonly known as Ian Dubois Ltd. The company was founded 4 years ago and was given the registration number 12324627. The firm's registered office is in BAGSHOT. You can find them at 13 High Street, , Bagshot, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.
Name | : | IAN DUBOIS LTD |
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Company Number | : | 12324627 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 November 2019 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13 High Street, Bagshot, Surrey, England, GU19 5AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, High Street, Bagshot, England, GU19 5AG | Director | 22 January 2024 | Active |
13, High Street, Bagshot, England, GU19 5AG | Director | 20 November 2019 | Active |
13, High Street, Bagshot, England, GU19 5AG | Director | 30 September 2020 | Active |
13, High Street, Bagshot, England, GU19 5AG | Director | 12 September 2023 | Active |
13, High Street, Bagshot, England, GU19 5AG | Director | 20 November 2019 | Active |
Mr Christian Ekoulboua Nondje Essoh | ||
Notified on | : | 22 January 2024 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | 13, High Street, Bagshot, England, GU19 5AG |
Nature of control | : |
|
Mrs Marizilena Silva Fortes | ||
Notified on | : | 12 September 2023 |
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Status | : | Active |
Date of birth | : | December 1980 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | 13, High Street, Bagshot, England, GU19 5AG |
Nature of control | : |
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Mr Jorge Luis Silva Fortes | ||
Notified on | : | 01 October 2020 |
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Status | : | Active |
Date of birth | : | October 1988 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | 13, High Street, Bagshot, England, GU19 5AG |
Nature of control | : |
|
Mr Christian Ekoulboua Nondje Essoh | ||
Notified on | : | 20 November 2019 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | Spanish |
Country of residence | : | England |
Address | : | 13, High Street, Bagshot, England, GU19 5AG |
Nature of control | : |
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Date | Category | Description | |
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2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-01 | Officers | Appoint person director company with name date. | Download |
2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-29 | Officers | Termination director company with name termination date. | Download |
2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-12 | Officers | Termination director company with name termination date. | Download |
2023-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-12 | Officers | Appoint person director company with name date. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-04 | Gazette | Gazette filings brought up to date. | Download |
2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-01 | Gazette | Gazette notice compulsory. | Download |
2021-11-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-01 | Officers | Appoint person director company with name date. | Download |
2020-04-02 | Officers | Termination director company with name termination date. | Download |
2020-04-02 | Officers | Termination director company with name termination date. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-20 | Incorporation | Incorporation company. | Download |
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