INX INTERNATIONAL UK LIMITED - HEYWOOD


Company Profile Company Filings

Overview

INX INTERNATIONAL UK LIMITED is a Private Limited Company from HEYWOOD and has the status: Active.
INX INTERNATIONAL UK LIMITED was incorporated 31 years ago on 19/05/1992 and has the registered number: 02716074. The accounts status is FULL and accounts are next due on 30/09/2024.

INX INTERNATIONAL UK LIMITED - HEYWOOD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HILLTOP ROAD HARESHILL DISTRIBUTION PARK
HEYWOOD
LANCASHIRE
OL10 2TW

This Company Originates in : United Kingdom
Previous trading names include:
THE INX GROUP (U.K.) LTD. (until 17/01/2005)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER WILLIAM LOCKLEY May 1966 British Director 2020-12-24 CURRENT
NICHOLAS SAGALOW Sep 1963 French Director 2009-05-31 CURRENT
BENJAMIN ROBERT GRANT Mar 1981 British Director 2020-12-24 CURRENT
MASAO IKEMOTO Nov 1940 Japanese Director 1992-07-17 UNTIL 1993-12-20 RESIGNED
MICHAEL METZ Secretary 1996-03-19 UNTIL 1998-05-30 RESIGNED
PAUL FRANCIS WEGMANN Apr 1941 American Director 1993-03-01 UNTIL 2001-10-24 RESIGNED
MICHAEL J TENNIS Secretary 1998-05-30 UNTIL 1999-11-10 RESIGNED
JOAN SILO Secretary 1992-07-17 UNTIL 1996-03-19 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Secretary 1992-05-19 UNTIL 1992-07-17 RESIGNED
PETER STANLEY TRESADERN Jun 1948 British Secretary 1999-11-10 UNTIL 2020-12-24 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1992-05-19 UNTIL 1992-07-17 RESIGNED
PETER STANLEY TRESADERN Jun 1948 British Director 1995-12-21 UNTIL 2020-12-24 RESIGNED
HISAO NAKATSUKA Oct 1941 Japanese Director 1993-12-20 UNTIL 1997-08-18 RESIGNED
AKIO MIYATA Nov 1960 Japanese Director 2004-02-26 UNTIL 2009-05-31 RESIGNED
JONATHAN ELLABY Mar 1953 British Director 1992-07-17 UNTIL 1995-12-22 RESIGNED
TOSHIHIKO FUKUNAGA Mar 1961 Japanese Director 1997-08-18 UNTIL 2004-02-26 RESIGNED
DELMAR F FRUEHLING Oct 1928 American Director 1992-07-17 UNTIL 1993-02-05 RESIGNED
JONATHAN ELLABY Mar 1953 British Director 2002-01-01 UNTIL 2022-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inx Europe Limited 2016-04-06 Rochdale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INX EUROPE LIMITED HEYWOOD Active FULL 20302 - Manufacture of printing ink