IAN DUBOIS LTD
13 HIGH STREET, BAGSHOT GU19 5AG- Active
- Private Limited Company
- Company No. 12324627
- Last Updated: 01 Mar 2024
Company Profile
IAN DUBOIS LTD was incorporated on Wednesday, November 20, 2019 as a Private Limited Company with registered address in BAGSHOT. IAN DUBOIS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 3 months and 3 days.
| Name | IAN DUBOIS LTD |
|---|---|
| Company number | 12324627 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HIGH STREET BAGSHOT GU19 5AG |
|---|---|
| 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 Christian Ekoulboua Nondje Essoh Nationality: Spanish |
Dates: Monday, January 22, 2024 - present
ownership of shares 75 to 100 percent
|
| Mrs Marizilena Silva Fortes Nationality: Spanish |
Dates: Tuesday, September 12, 2023 - Monday, January 22, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jorge Luis Silva Fortes Nationality: Spanish |
Dates: Thursday, October 1, 2020 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
|
| Mr Christian Ekoulboua Nondje Essoh Nationality: Spanish |
Dates: Wednesday, November 20, 2019 - Monday, January 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 18 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IAN DUBOIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IAN DUBOIS LTD | 20 Nov 2019 |