INTERVIAS FINCO LIMITED
BLACKBURN OPTIMA SUB-FINCO LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2EE

Company number 09826778
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address EURO HOUSE THE BEEHIVE TRADING PARK, HASLINGDEN ROAD, BLACKBURN, LANCASHIRE, BB1 2EE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 098267780005, created on 20 December 2016; Statement of capital following an allotment of shares on 17 November 2016 GBP 1,911.00 ; Registration of charge 098267780004, created on 17 November 2016. The most likely internet sites of INTERVIAS FINCO LIMITED are www.interviasfinco.co.uk, and www.intervias-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Intervias Finco Limited is a Private Limited Company. The company registration number is 09826778. Intervias Finco Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Intervias Finco Limited is Euro House The Beehive Trading Park Haslingden Road Blackburn Lancashire Bb1 2ee. . PATEL, Imraan Musa is a Secretary of the company. ISSA, Mohsin is a Director of the company. ISSA, Zuber Vali is a Director of the company. Director DALE, Manjit has been resigned. Director LINDSAY, Gary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PATEL, Imraan Musa
Appointed Date: 19 July 2016
Director
ISSA, Mohsin
Appointed Date: 29 January 2016
54 years old
Director
ISSA, Zuber Vali
Appointed Date: 29 January 2016
53 years old

Resigned Directors

Director
DALE, Manjit
Resigned: 10 February 2016
Appointed Date: 15 October 2015
60 years old
Director
LINDSAY, Gary
Resigned: 10 February 2016
Appointed Date: 15 October 2015
46 years old

Persons With Significant Control

Optima Finco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERVIAS FINCO LIMITED Events

29 Dec 2016
Registration of charge 098267780005, created on 20 December 2016
06 Dec 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 1,911.00
22 Nov 2016
Registration of charge 098267780004, created on 17 November 2016
22 Nov 2016
Registration of charge 098267780003, created on 17 November 2016
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 7 more events
10 Feb 2016
Appointment of Zuber Vali Issa as a director on 29 January 2016
10 Feb 2016
Appointment of Mr Mohsin Issa as a director on 29 January 2016
03 Feb 2016
Registration of charge 098267780002, created on 29 January 2016
07 Jan 2016
Registration of charge 098267780001, created on 4 January 2016
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 1

INTERVIAS FINCO LIMITED Charges

20 December 2016
Charge code 0982 6778 0005
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC, 25 Gresham Street, London EC2V 7HN, England, as Security Agent
Description: Contains fixed charge…
17 November 2016
Charge code 0982 6778 0004
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 November 2016
Charge code 0982 6778 0003
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 January 2016
Charge code 0982 6778 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 January 2016
Charge code 0982 6778 0001
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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