INTELEK PROPERTIES LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
INTELEK PROPERTIES LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Dissolved - no longer trading.
INTELEK PROPERTIES LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02487913. The accounts status is DORMANT.
INTELEK PROPERTIES LIMITED was incorporated 34 years ago on 02/04/1990 and has the registered number: 02487913. The accounts status is DORMANT.
INTELEK PROPERTIES LIMITED - CHELMSFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 02/01/2022 |
Registered Office
106 WATERHOUSE LANE
CHELMSFORD
ESSEX
CM1 2QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2022 | 19/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES WARGENT | Oct 1973 | British | Director | 2019-02-06 | CURRENT |
| MR NICHOLAS JAMES WARGENT | Secretary | 2017-11-17 | CURRENT | ||
| MR HARRY THOMAS BARNSHAW | Sep 1946 | British | Director | 2010-07-29 UNTIL 2017-04-28 | RESIGNED |
| MR ALDO PICHELLI | Jan 1952 | American | Director | 2010-07-29 UNTIL 2021-10-15 | RESIGNED |
| NEIL ADRIAN PERRY | Jul 1959 | British | Director | 1999-08-23 UNTIL 1999-11-26 | RESIGNED |
| MR ROBERT MEHRABIAN | Jul 1941 | American | Director | 2010-07-29 UNTIL 2022-10-03 | RESIGNED |
| DAVID ALEXANDER RUSSELL MATHER | Jan 1963 | British | Director | 2017-04-28 UNTIL 2019-01-01 | RESIGNED |
| MR JOHN GRAHAM HOLGATE | Feb 1937 | British | Director | 1991-09-20 UNTIL 1993-11-29 | RESIGNED |
| MR JOHN STUART ELLISON | Jul 1945 | British | Director | RESIGNED | |
| MR KEVIN NEIL EDWARDS | Nov 1956 | British | Director | 2000-05-19 UNTIL 2010-07-29 | RESIGNED |
| JOHN PATRICK DAVIS | Jun 1944 | British | Director | RESIGNED | |
| IAN DUNCAN BRODIE | Aug 1951 | British | Director | 1992-04-01 UNTIL 2010-08-03 | RESIGNED |
| DAVID ALEXANDER RUSSELL MATHER | Secretary | 2017-04-28 UNTIL 2017-11-17 | RESIGNED | ||
| MR JOHN STUART ELLISON | Jul 1945 | British | Secretary | RESIGNED | |
| HARRY THOMAS BARNSHAW | British | Secretary | 2010-07-29 UNTIL 2017-04-28 | RESIGNED | |
| MR KEVIN NEIL EDWARDS | Nov 1956 | British | Secretary | 2001-06-30 UNTIL 2010-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rhombi Holdings Limited | 2016-04-06 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |