INTERCEDE 1919 LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
INTERCEDE 1919 LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
INTERCEDE 1919 LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016259. The accounts status is AUDIT EXEMPTION SUBSI.
INTERCEDE 1919 LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016259. The accounts status is AUDIT EXEMPTION SUBSI.
INTERCEDE 1919 LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
BARTLE HOUSE
MANCHESTER
M2 3WQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2019 | 30/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JOSEPH WILCOCK | Jan 1960 | British | Director | 2020-07-28 | CURRENT |
| CHRISTOPHER LYONS PEISCH | Mar 1954 | Usa | Director | 2004-03-19 UNTIL 2005-01-01 | RESIGNED |
| MR DAVID MICHAEL WOOD | Sep 1946 | British | Director | 2004-03-10 UNTIL 2009-04-30 | RESIGNED |
| MR JOHN WHITESIDE | Aug 1948 | British | Secretary | 2004-03-10 UNTIL 2005-05-31 | RESIGNED |
| ANTONY KEITH PATTERSON | Mar 1959 | British | Secretary | 2005-06-01 UNTIL 2016-05-31 | RESIGNED |
| MR DAVID LAURENCE WILCOX | Nov 1947 | British | Director | 2009-04-01 UNTIL 2009-12-22 | RESIGNED |
| BRUNO WANSKE | Jul 1954 | German | Director | 2004-12-31 UNTIL 2006-05-03 | RESIGNED |
| NICOLE GABRIELE WAIBEL | Oct 1969 | German | Director | 2005-06-30 UNTIL 2006-05-03 | RESIGNED |
| JORG JOACHIM SIEKMANN | Jun 1967 | German | Director | 2009-04-01 UNTIL 2020-07-28 | RESIGNED |
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-15 UNTIL 2004-03-10 | RESIGNED | ||
| JORG SICKMANN | Jun 1967 | German | Director | 2006-05-03 UNTIL 2006-06-08 | RESIGNED |
| MR ANTONY KEITH PATTERSON | Mar 1959 | British | Director | 2012-02-16 UNTIL 2016-05-31 | RESIGNED |
| MR ADRIAN PAUL LURIE | Feb 1973 | British | Director | 2004-03-19 UNTIL 2005-06-30 | RESIGNED |
| SEBASTIAN FRANZ KARRER | May 1951 | Director | 2006-06-06 UNTIL 2008-02-12 | RESIGNED | |
| RICHARD EGON GRITSCH | Dec 1965 | German | Director | 2004-03-19 UNTIL 2006-05-03 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2004-01-15 UNTIL 2004-03-10 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-15 UNTIL 2004-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Joseph Wilcock | 2020-07-28 | 1/1960 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |