INTU RS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTU RS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
INTU RS LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363578. The accounts status is FULL and accounts are next due on 31/12/2020.
INTU RS LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363578. The accounts status is FULL and accounts are next due on 31/12/2020.
INTU RS LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
INTU SHELFCO 7 LIMITED (until 06/06/2013)
INTU SHELFCO 7 LIMITED (until 06/06/2013)
INTU TRAFFORD CENTRE LIMITED (until 02/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2021 | 13/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTU SECRETARIAT LIMITED | Corporate Secretary | 2019-08-14 | CURRENT | ||
MARTIN RICHARD BREEDEN | Sep 1967 | British | Director | 2020-04-15 | CURRENT |
MR BRIAN BOUNDY | Dec 1971 | British | Director | 2015-03-02 | CURRENT |
MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2013-01-16 UNTIL 2020-04-15 | RESIGNED |
MR GAVIN PAUL PRIOR | Jun 1977 | British | Director | 2019-12-20 UNTIL 2020-10-30 | RESIGNED |
MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-14 UNTIL 2020-04-15 | RESIGNED |
MR JAMES GORDON MCKINNON | Feb 1956 | British | Director | 2015-03-02 UNTIL 2019-12-20 | RESIGNED |
MR MARK ANDREW LONGLEY | Dec 1960 | British | Director | 2015-03-02 UNTIL 2017-05-09 | RESIGNED |
MR RICHARD EDWARD GRATELEY | Sep 1969 | English | Director | 2015-03-02 UNTIL 2019-07-31 | RESIGNED |
BARBARA GIBBES | Jul 1975 | British | Director | 2017-01-16 UNTIL 2019-07-31 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2013-01-16 UNTIL 2019-04-26 | RESIGNED |
MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-14 UNTIL 2020-04-15 | RESIGNED |
MR GREIG BROWN | Sep 1971 | British | Director | 2015-03-02 UNTIL 2016-11-18 | RESIGNED |
MISS KATHARINE ANN BOWYER | Oct 1969 | British | Director | 2015-03-02 UNTIL 2016-09-30 | RESIGNED |
SUSAN MARSDEN | Secretary | 2013-01-16 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Intu Retail Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |