INDEPENDENT INVESTMENT SERVICES LIMITED
14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT CH65 3EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04132731
- Last Updated: 01 May 2023
Company Profile
INDEPENDENT INVESTMENT SERVICES LIMITED was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in ELLESMERE PORT. INDEPENDENT INVESTMENT SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 24 years 1 month and 25 days.
| Name | INDEPENDENT INVESTMENT SERVICES LIMITED |
|---|---|
| Company number | 04132731 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
14-16 ROSSMORE BUSINESS VILLAGE INWARD WAY ELLESMERE PORT CH65 3EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Douglas Beard Nationality: British |
Dates: Wednesday, September 1, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr John Winston Croasdale Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT INVESTMENT SERVICES LIMITED | 29 Dec 2000 |