INTERTAIN LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
INTERTAIN LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
INTERTAIN LIMITED was incorporated 14 years ago on 20/08/2009 and has the registered number: 06996339. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/06/2024.
INTERTAIN LIMITED was incorporated 14 years ago on 20/08/2009 and has the registered number: 06996339. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/06/2024.
INTERTAIN LIMITED - SOLIHULL
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 9 | 25/09/2022 | 25/06/2024 |
Registered Office
3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-05-05 | CURRENT | ||
MR DAVID ANDREW ROSS | Apr 1973 | British | Director | 2016-12-07 | CURRENT |
MR IAN PAYNE | Feb 1953 | British | Director | 2016-12-07 | CURRENT |
MR DAVID MCDOWALL | Sep 1978 | British | Director | 2023-02-24 | CURRENT |
MR ANDREW MERRICK SKINNER | May 1975 | British | Director | 2014-11-07 UNTIL 2015-10-22 | RESIGNED |
MR SIMON CHRISTOPHER PILLING | May 1962 | British | Director | 2015-04-23 UNTIL 2016-12-07 | RESIGNED |
MR DAVID PAUL MYERS | Oct 1959 | British | Director | 2011-11-01 UNTIL 2015-05-08 | RESIGNED |
MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2016-12-07 UNTIL 2023-02-24 | RESIGNED |
MR JOHN STEWART LESLIE | Mar 1959 | British | Director | 2009-08-20 UNTIL 2016-12-07 | RESIGNED |
MR RICHARD MATHIEU LEIGHTON | Aug 1987 | British,Dutch | Director | 2015-10-22 UNTIL 2016-12-07 | RESIGNED |
MR STEPHEN DAVID LAMBERT | Oct 1951 | British | Director | 2010-01-01 UNTIL 2011-10-31 | RESIGNED |
MR SIMON CLIFFORD KAYE | Dec 1958 | British | Director | 2009-08-20 UNTIL 2016-12-07 | RESIGNED |
MR MICHAEL RAYMOND FOSTER | Apr 1958 | British | Director | 2009-09-15 UNTIL 2016-12-07 | RESIGNED |
MR MICHAEL CHARLES WESTON DOWELL | Aug 1955 | British | Director | 2009-10-19 UNTIL 2011-06-28 | RESIGNED |
MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2014-11-07 UNTIL 2015-04-23 | RESIGNED |
CLAIRE ROSALIND YARLETT | Jan 1954 | British | Secretary | 2009-09-15 UNTIL 2017-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tdr Capital Llp | 2019-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tdr Capital Nominees Limited | 2016-12-28 - 2019-01-31 | London | Significant influence or control | |
Mr Jonathan Paul Moulton | 2016-04-06 - 2016-12-28 | 10/1950 | London | Ownership of shares 75 to 100 percent |