INTRUM UK ACQUISITIONS LIMITED - REIGATE
Company Profile | Company Filings |
Overview
INTRUM UK ACQUISITIONS LIMITED is a Private Limited Company from REIGATE and has the status: Active - Proposal to Strike off.
INTRUM UK ACQUISITIONS LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265652. The accounts status is FULL and accounts are next due on 30/09/2022.
INTRUM UK ACQUISITIONS LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265652. The accounts status is FULL and accounts are next due on 30/09/2022.
INTRUM UK ACQUISITIONS LIMITED - REIGATE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
THE OMNIBUS BUILDING
REIGATE
SURREY
RH2 7JP
This Company Originates in : United Kingdom
Previous trading names include:
1ST CREDIT (ACQUISITIONS) LIMITED (until 01/03/2018)
1ST CREDIT (ACQUISITIONS) LIMITED (until 01/03/2018)
DE FACTO 1162 LIMITED (until 28/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANETTE WILLUMSEN | May 1963 | Norwegian | Director | 2020-09-30 | CURRENT |
MR EDWARD BRIAN NOTT | Dec 1959 | English | Director | 2011-03-03 | CURRENT |
BRUCE MCLAREN | Sep 1966 | British | Director | 2013-09-02 UNTIL 2018-02-19 | RESIGNED |
MR SIMON GERALD DIGHTON | Jun 1963 | British | Secretary | 2008-03-31 UNTIL 2016-01-29 | RESIGNED |
MR BRUCE MCLAREN | Secretary | 2016-02-29 UNTIL 2019-11-04 | RESIGNED | ||
MR PATRICK ADAM CHARLES FOX | Aug 1958 | British | Director | 2011-02-07 UNTIL 2011-04-18 | RESIGNED |
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Secretary | 2004-10-27 UNTIL 2005-05-25 | RESIGNED |
RICHARD LIONEL STOREY | May 1953 | British | Secretary | 2005-05-25 UNTIL 2008-03-31 | RESIGNED |
MR CHARLES JAMES TREVENEN HOLLAND | Sep 1952 | British | Director | 2004-10-27 UNTIL 2016-02-29 | RESIGNED |
RICHARD LIONEL STOREY | May 1953 | British | Director | 2005-02-22 UNTIL 2008-03-31 | RESIGNED |
MR NAJIB ABDUL NATHOO | Jul 1963 | British | Director | 2004-10-27 UNTIL 2011-03-01 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2004-10-20 UNTIL 2004-10-27 | RESIGNED | ||
MR MARC KNOTHE | Apr 1968 | German | Director | 2018-02-19 UNTIL 2020-09-30 | RESIGNED |
MR SIMON GERALD DIGHTON | Jun 1963 | British | Director | 2008-03-31 UNTIL 2016-02-29 | RESIGNED |
MR. STEPHEN NATHANIEL GREEN | Dec 1963 | British | Director | 2011-02-07 UNTIL 2011-04-18 | RESIGNED |
MR REZA ATIGHI | Oct 1973 | Dutch | Director | 2018-02-19 UNTIL 2022-02-28 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2004-10-20 UNTIL 2004-10-27 | RESIGNED | ||
MR MICHAEL JOHN CLEARY | Feb 1956 | British | Director | 2004-10-27 UNTIL 2008-11-03 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Director | 2004-10-20 UNTIL 2004-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intrum Uk Funding Limited | 2016-04-06 | Reigate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |