IBEX WORLDWIDE LIMITED

Profile IBEX WORLDWIDE LIMITED

Actual on 01.11.2020
Company name
IBEX WORLDWIDE LIMITED
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Company number
05124336
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 2004
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Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Thursday, 15 July 2021 due by Thursday, 29 July 2021

Last statement dated Wednesday, 15 July 2020

Nature of business (SIC)
53202 - Unlicensed carrier
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Registered office address
COOMBSWOOD BUSINESS PARK EAST, COOMBSWOOD WAY, WEST MIDLANDS, HALESOWEN, B62 8BH
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PSC and Officers IBEX WORLDWIDE LIMITED

Officers

(as of 19.09.2020)

BOWYER, Alexander Howard
Status: Active
Appointed on: Monday, 23 August 2004
Correspondence address: Stockton Road, Worcestershire, Abberley, WR6 6AR, Catchgates
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Managing Director
Country of residence: England
BOWYER, Lisa
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: Stockton Road, Worcestershire, Abberley, WR6 6AR, Catchgates
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Administrator
Country of residence: England
LEACH, Stuart Lawson
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Monday, 23 August 2004
Correspondence address: The Old School House, Leckhampton Road, Gloucestershire, Cheltenham, GL53 0AX
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Chartered Accountant
THS ACCOUNTANTS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Monday, 23 August 2004
Correspondence address: The Old School House, Leckhampton Road, Gloucestershire, Cheltenham, GL53 0AX
Role: Corporate Secretary
RM NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: Invision House, Wilbury Way, Hertfordshire, Hitchin, SG4 0XE
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: Invision House, Wilbury Way, Hertfordshire, Hitchin, SG4 0XE
Role: Corporate Secretary
BOWYER, Lisa
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Tuesday, 30 June 2009
Correspondence address: 27 Leapgate Avenue, Worcestershire, Stourport On Severn, DY13 9GN
Role: Secretary
ROSCH, Carl Werner
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Wednesday, 28 February 2018
Correspondence address: Armstrong Road, Stoke Orchard, England, Gloucestershire, Cheltenham, GL52 7SB, 23
Nationality: German
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Alexander Howard Bowyer
Status: Active
Notified on: Monday, 25 July 2016
Correspondence address: West Midlands, Halesowen
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control