INTELLIFLO MIDCO LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
INTELLIFLO MIDCO LIMITED is a Private Limited Company from KINGSTON UPON THAMES UNITED KINGDOM and has the status: Dissolved - no longer trading.
INTELLIFLO MIDCO LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610459. The accounts status is GROUP.
INTELLIFLO MIDCO LIMITED was incorporated 10 years ago on 15/07/2013 and has the registered number: 08610459. The accounts status is GROUP.
INTELLIFLO MIDCO LIMITED - KINGSTON UPON THAMES
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 |
---|---|---|
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 Intermediate Holdings Limited | 2016-07-27 | Kingston Upon Thames Surrey | Ownership of shares 75 to 100 percent |