INDUSTRIA INTERNATIONAL LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
INDUSTRIA INTERNATIONAL LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
INDUSTRIA INTERNATIONAL LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04101105. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INDUSTRIA INTERNATIONAL LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: 04101105. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INDUSTRIA INTERNATIONAL LIMITED - GUILDFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
UNIT 3
GUILDFORD
GU2 8XG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYNN MARGARET MILLNS | Oct 1968 | Irish | Director | 2016-02-01 | CURRENT |
| MRS LYNN MARGARET MILLNS | Secretary | 2016-02-01 | CURRENT | ||
| MRS MARIA ANNA KATARINA DENNY | Jan 1977 | Swedish | Director | 2020-08-05 | CURRENT |
| DAVID RAIF SERIF | Sep 1964 | British | Director | 2001-03-22 UNTIL 2003-06-30 | RESIGNED |
| MR MARTIN ROBERT ARMSTRONG | Secretary | 2012-01-13 UNTIL 2016-02-01 | RESIGNED | ||
| BRIAN RICHARD STEWART WATSON | Apr 1968 | British | Secretary | 2000-10-30 UNTIL 2002-12-15 | RESIGNED |
| MR GARRY JOHN WALKER | Dec 1963 | British | Secretary | 2002-12-15 UNTIL 2012-01-13 | RESIGNED |
| BRIAN RICHARD STEWART WATSON | Apr 1968 | British | Director | 2000-10-30 UNTIL 2002-12-15 | RESIGNED |
| MR PREM WARAN | Jun 1969 | British | Director | 2016-02-01 UNTIL 2017-09-13 | RESIGNED |
| MR GARRY JOHN WALKER | Dec 1963 | British | Director | 2003-10-07 UNTIL 2012-01-13 | RESIGNED |
| MR HAYDEN PAUL VIVASH | Feb 1965 | British | Director | 2012-01-13 UNTIL 2015-12-15 | RESIGNED |
| MR GRAHAM TRANTER | Nov 1960 | British | Director | 2015-12-31 UNTIL 2016-02-01 | RESIGNED |
| GERRIT PIETER JACOBUS VAN WIERINGEN | Jan 1950 | Dutch | Director | 2004-03-25 UNTIL 2007-04-01 | RESIGNED |
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2000-10-30 UNTIL 2000-10-30 | RESIGNED | ||
| MR ANTHONY STUBBS | Oct 1959 | British | Director | 2000-10-30 UNTIL 2010-12-16 | RESIGNED |
| MR RICHARD PETER SCHMIT | Aug 1960 | Dutch | Director | 2004-03-25 UNTIL 2012-01-13 | RESIGNED |
| MR ANDRE SECREST | Sep 1977 | Dutch | Director | 2017-09-13 UNTIL 2018-09-27 | RESIGNED |
| MR RALPH PAUL PARS | Apr 1955 | British | Director | 2003-10-07 UNTIL 2012-01-13 | RESIGNED |
| MRS BREN DIANE LUMSDEN | Feb 1972 | British | Director | 2020-01-22 UNTIL 2020-08-05 | RESIGNED |
| MR ROB YOZEF LAMBERTUS DE WEERT | Mar 1984 | Dutch | Director | 2018-10-02 UNTIL 2020-01-21 | RESIGNED |
| MR MARTIN ROBERT ARMSTRONG | Jul 1956 | British | Director | 2012-01-13 UNTIL 2016-02-01 | RESIGNED |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2000-10-30 UNTIL 2000-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wrtl Exterior Lighting Ltd | 2018-04-11 | Guildford | Ownership of shares 75 to 100 percent |