I.B.T. LIMITED - BIRMINGHAM
Overview
I.B.T. LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
I.B.T. LIMITED was incorporated 37 years ago on 11/03/1987 and has the registered number: 02109154. The accounts status is AUDIT EXEMPTION SUBSI.
I.B.T. LIMITED was incorporated 37 years ago on 11/03/1987 and has the registered number: 02109154. The accounts status is AUDIT EXEMPTION SUBSI.
I.B.T. LIMITED - BIRMINGHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2015 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KLAAS PIETER DEN HARTOGH | Dec 1965 | Dutch | Director | 2016-03-10 | CURRENT |
| MR ABRAHAM CORNELIUS PAAPE | Dec 1959 | Dutch | Director | 2016-03-10 | CURRENT |
| ROELOF MOLENAAR | Nov 1957 | Dutch | Secretary | 2002-11-21 UNTIL 2007-11-09 | RESIGNED |
| JOHN NEILSON ADAM MARSHALL | Oct 1936 | British | Director | 1993-12-07 UNTIL 2002-11-21 | RESIGNED |
| MR PETER ORVIS | May 1954 | Secretary | 1993-10-01 UNTIL 2001-09-30 | RESIGNED | |
| TIMOTHY JOHN RICHARD | Secretary | 2002-09-20 UNTIL 2002-11-21 | RESIGNED | ||
| MR BRIAN WARNER LANG MAY | Jan 1937 | British | Secretary | RESIGNED | |
| MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Secretary | 2007-10-31 UNTIL 2016-03-10 | RESIGNED |
| MICHEL NOEL | Sep 1963 | British | Director | 2008-03-18 UNTIL 2009-01-31 | RESIGNED |
| ROELOF MOLENAAR | Nov 1957 | Dutch | Director | 2002-11-21 UNTIL 2007-11-09 | RESIGNED |
| MR BRIAN WARNER LANG MAY | Jan 1937 | British | Director | RESIGNED | |
| NICHOLAS KEITH PEARCH | Feb 1955 | British | Director | 2002-11-14 UNTIL 2003-07-01 | RESIGNED |
| MR JOSEPH HOWARD STATON | Jul 1957 | British | Director | 1994-08-01 UNTIL 2001-07-31 | RESIGNED |
| JACOBUS CORNELIS JOZEF VAN WISSEN | Feb 1953 | Dutch | Director | 2002-11-21 UNTIL 2014-01-01 | RESIGNED |
| VICTOR WILLIAM MARTIN | Feb 1938 | British | Director | 1993-12-07 UNTIL 2002-11-21 | RESIGNED |
| MR HARALD CHRISTIAAN VAN DER WARDT | May 1971 | Dutch | Director | 2009-02-01 UNTIL 2014-09-01 | RESIGNED |
| MR TIMOTHY JOHN RICHARDS | Jun 1956 | British,Canadian | Director | 2002-11-14 UNTIL 2003-07-01 | RESIGNED |
| MICHAEL JONES | Aug 1946 | British | Director | 1994-09-01 UNTIL 2000-08-03 | RESIGNED |
| MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2014-09-01 UNTIL 2016-03-10 | RESIGNED |
| DAVID KENNETH BONE | Jun 1949 | British | Director | 1994-08-01 UNTIL 2000-08-03 | RESIGNED |
| ALAN CHRISTOPHER DARVILL | Dec 1938 | British | Director | RESIGNED | |
| DAVID JOHN JEFFREY | Apr 1949 | British | Director | 1999-12-03 UNTIL 2002-02-28 | RESIGNED |
| MR LOEK FRANS JACOB KULLBERG | Jul 1955 | Dutch | Director | 2014-01-01 UNTIL 2016-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Klaas Pieter Den Hartogh | 2016-04-06 | 12/1965 | Rotterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |