INTERVIAS GROUP LIMITED
BLACKBURN OPTIMA FINCO LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 2EE

Company number 09826582
Status Active
Incorporation Date 15 October 2015
Company Type Private Limited Company
Address EURO HOUSE THE BEEHIVE TRADING PARK, HASLINGDEN ROAD, BLACKBURN, ENGLAND, 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 fifteen events have happened. The last three records are Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 3 February 2017; Statement of capital following an allotment of shares on 17 November 2016 GBP 1,911.00 ; Registration of charge 098265820002, created on 17 November 2016. The most likely internet sites of INTERVIAS GROUP LIMITED are www.interviasgroup.co.uk, and www.intervias-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Intervias Group Limited is a Private Limited Company. The company registration number is 09826582. Intervias Group Limited has been working since 15 October 2015. The present status of the company is Active. The registered address of Intervias Group Limited is Euro House The Beehive Trading Park Haslingden Road Blackburn England 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

Mr Mohsin Issa
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tdr Capital General Partner Iii Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mr Zuber Vali Issa
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERVIAS GROUP LIMITED Events

03 Feb 2017
Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 3 February 2017
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 098265820002, created on 17 November 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
28 Sep 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
...
... and 5 more events
13 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,001
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
07 Jan 2016
Registration of charge 098265820001, created on 4 January 2016
15 Oct 2015
Incorporation
Statement of capital on 2015-10-15
  • GBP 1

INTERVIAS GROUP LIMITED Charges

17 November 2016
Charge code 0982 6582 0002
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 January 2016
Charge code 0982 6582 0001
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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