This company is commonly known as Independent Fibre Retail Limited. The company was founded 13 years ago and was given the registration number 07443511. The firm's registered office is in ISLEWORTH. You can find them at Grant Way, , Isleworth, Middlesex. This company's SIC code is 61900 - Other telecommunications activities.
Name | : | INDEPENDENT FIBRE RETAIL LIMITED |
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Company Number | : | 07443511 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Grant Way, Isleworth, Middlesex, TW7 5QD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Grant Way, Isleworth, United Kingdom, TW7 5QD | Corporate Secretary | 18 September 2019 | Active |
Grant Way, Isleworth, TW7 5QD | Director | 18 September 2019 | Active |
Grant Way, Isleworth, TW7 5QD | Director | 17 December 2020 | Active |
Grant Way, Isleworth, TW7 5QD | Director | 25 November 2021 | Active |
Energy House, Woolpit Business Park, Woolpit, Bury St Edmonds, IP30 9UP | Secretary | 03 February 2011 | Active |
Driscoll 2, Ellen Street, Cardiff, CF10 4BP | Secretary | 05 March 2013 | Active |
10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 18 November 2010 | Active |
19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 18 November 2010 | Active |
Sky Central, Grant Way, Isleworth, TW7 5QD | Director | 28 October 2013 | Active |
Energy House, Woolpit Business Park, Woolpit, Bury St Edmunds, United Kingdom, IP30 9UP | Director | 03 February 2011 | Active |
Energy House, Woolpit Business Park, Woolpit, Bury St Edmonds, IP30 9UP | Director | 03 February 2011 | Active |
Driscoll 2, Ellen Street, Cardiff, Wales, CF10 4BP | Director | 31 January 2014 | Active |
Energy House, Woolpit Business Park, Woolpit, Bury St. Edmunds, IP31 9UP | Director | 03 February 2011 | Active |
Grant Way, Isleworth, TW7 5QD | Director | 18 September 2019 | Active |
10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 18 November 2010 | Active |
10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 18 November 2010 | Active |
Sky Uk Limited | ||
Notified on | : | 18 September 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Grant Way, Isleworth, United Kingdom, TW7 5QD |
Nature of control | : |
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Buuk Infrastructure No 2 Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Energy House, Windmill Avenue, Bury St. Edmunds, England, IP30 9UP |
Nature of control | : |
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The Gas Transportation Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Redwood House, St. Julians Avenue, Guernsey, Guernsey, GY1 1WA |
Nature of control | : |
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Date | Category | Description | |
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2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-15 | Accounts | Accounts with accounts type full. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-02 | Officers | Termination director company with name termination date. | Download |
2021-12-01 | Officers | Appoint person director company with name date. | Download |
2021-09-23 | Accounts | Accounts with accounts type full. | Download |
2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-24 | Accounts | Accounts with accounts type full. | Download |
2020-12-22 | Officers | Appoint person director company with name date. | Download |
2020-10-22 | Incorporation | Memorandum articles. | Download |
2020-10-22 | Resolution | Resolution. | Download |
2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-18 | Officers | Change person director company with change date. | Download |
2019-10-18 | Officers | Change person director company with change date. | Download |
2019-10-18 | Address | Change registered office address company with date old address new address. | Download |
2019-10-02 | Officers | Appoint person director company with name date. | Download |
2019-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-02 | Officers | Termination director company with name termination date. | Download |
2019-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-02 | Officers | Termination director company with name termination date. | Download |
2019-10-02 | Officers | Appoint corporate secretary company with name date. | Download |
2019-10-02 | Officers | Termination director company with name termination date. | Download |
2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
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