INTELLIFLO INTERMEDIATE HOLDINGS LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

INTELLIFLO INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610169. The accounts status is FULL.

INTELLIFLO INTERMEDIATE HOLDINGS LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
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
30 / 12 31/12/2017

Registered Office

THIRD FLOOR DRAPERS COURT
KINGSTON UPON THAMES
SURREY
KT1 2BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAMISH JOHN PURDEY May 1975 Australian,British Director 2018-07-27 CURRENT
MR ROBERT RIGSBY Secretary 2018-11-05 CURRENT
MR BRYAN PATRICK PERRYMAN Jan 1979 American Director 2019-01-15 CURRENT
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2013-07-16 UNTIL 2018-06-04 RESIGNED
MR SEBASTIEN BRIENS May 1973 French Director 2013-07-16 UNTIL 2018-06-04 RESIGNED
COLIN DOUGLAS MEADOWS Mar 1971 American Director 2018-06-04 UNTIL 2019-01-15 RESIGNED
MR TIMOTHY NICHOLAS WOOD Apr 1967 British Director 2014-10-30 UNTIL 2018-07-27 RESIGNED
LOREN MICHAEL STARR Jul 1961 American Director 2018-06-04 UNTIL 2019-01-15 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2013-07-15 UNTIL 2013-07-16 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2013-07-15 UNTIL 2013-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelliflo Holdings 2013 Ltd 2016-07-27 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent

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