INTU CHAPELFIELD LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
INTU CHAPELFIELD LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
INTU CHAPELFIELD LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363583. The accounts status is FULL.
INTU CHAPELFIELD LIMITED was incorporated 11 years ago on 16/01/2013 and has the registered number: 08363583. The accounts status is FULL.
INTU CHAPELFIELD LIMITED - LIVERPOOL
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 |
|---|---|---|
| 30 / 6 | 31/12/2019 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
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 | 2019-08-16 | CURRENT | ||
| MISS REBECCA MARY SARAH ELIZABETH RYMAN | Nov 1975 | British | Director | 2021-05-05 | CURRENT |
| MAURICE MOSES | Oct 1956 | British | Director | 2020-08-07 | CURRENT |
| MR ADRIAN CROFT | Oct 1969 | British | Director | 2021-07-01 | CURRENT |
| MR EDWARD MATTHEW GILES ROBERTS | Aug 1963 | British | Director | 2013-01-16 UNTIL 2020-04-15 | RESIGNED |
| MISS MINAKSHI KIDIA | Dec 1978 | British | Director | 2019-08-16 UNTIL 2020-04-15 | RESIGNED |
| GARY RICHARD HOSKINS | Sep 1971 | British | Director | 2020-04-15 UNTIL 2021-05-05 | RESIGNED |
| BARBARA GIBBES | Jul 1975 | British | Director | 2017-06-19 UNTIL 2019-08-16 | RESIGNED |
| MR HUGH MICHAEL FORD | Feb 1967 | British | Director | 2017-06-19 UNTIL 2020-04-15 | RESIGNED |
| DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2013-01-16 UNTIL 2017-06-19 | RESIGNED |
| MR SEAN CROSBY | Mar 1988 | Canadian | Director | 2019-08-16 UNTIL 2020-08-06 | 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 Shopping Centres Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |