INTERGUIDE MANAGEMENT LIMITED
LEIGHTON BUZZARD MISLEX (405) LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9BT

Company number 04845159
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address NEW BURY FARM MILL ROAD, SLAPTON, LEIGHTON BUZZARD, BEDS, LU7 9BT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of INTERGUIDE MANAGEMENT LIMITED are www.interguidemanagement.co.uk, and www.interguide-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Interguide Management Limited is a Private Limited Company. The company registration number is 04845159. Interguide Management Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Interguide Management Limited is New Bury Farm Mill Road Slapton Leighton Buzzard Beds Lu7 9bt. . DUGARD, Alan Richard is a Director of the company. Secretary ASHGROVE, Duncan Charles has been resigned. Secretary DUGARD, Eileen Rose has been resigned. Secretary HANNA, Michael has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director HANNA, Michael has been resigned. Nominee Director WESTLEX REGISTRARS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
DUGARD, Alan Richard
Appointed Date: 10 November 2003
56 years old

Resigned Directors

Secretary
ASHGROVE, Duncan Charles
Resigned: 30 May 2008
Appointed Date: 12 October 2004
Secretary
DUGARD, Eileen Rose
Resigned: 19 August 2013
Appointed Date: 04 June 2008
Secretary
HANNA, Michael
Resigned: 12 October 2004
Appointed Date: 10 November 2003
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 10 November 2003
Appointed Date: 25 July 2003
Director
HANNA, Michael
Resigned: 12 October 2004
Appointed Date: 10 November 2003
77 years old
Nominee Director
WESTLEX REGISTRARS LIMITED
Resigned: 10 November 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Alan Richard Dugard
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

INTERGUIDE MANAGEMENT LIMITED Events

01 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
09 Apr 2015
Registration of charge 048451590002, created on 24 March 2015
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
17 Nov 2003
New secretary appointed;new director appointed
17 Nov 2003
New director appointed
17 Nov 2003
Registered office changed on 17/11/03 from: summit house 12 red lion square london WC1R 4QD
07 Nov 2003
Company name changed mislex (405) LIMITED\certificate issued on 07/11/03
25 Jul 2003
Incorporation

INTERGUIDE MANAGEMENT LIMITED Charges

24 March 2015
Charge code 0484 5159 0002
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 August 2013
Charge code 0484 5159 0001
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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