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 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.
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)
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 |