INNTEL HOLDINGS LTD
FEERING

Hellopages » Essex » Braintree » CO5 9SE
Company number 05822334
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address INNTEL HOUSE THRESHELFORDS BUSINESS PARK, INWORTH ROAD, FEERING, ESSEX, CO5 9SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 ; Termination of appointment of James O'niell as a director on 31 March 2016. The most likely internet sites of INNTEL HOLDINGS LTD are www.inntelholdings.co.uk, and www.inntel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Inntel Holdings Ltd is a Private Limited Company. The company registration number is 05822334. Inntel Holdings Ltd has been working since 19 May 2006. The present status of the company is Active. The registered address of Inntel Holdings Ltd is Inntel House Threshelfords Business Park Inworth Road Feering Essex Co5 9se. . WHEELER, Mark Jeffrey is a Secretary of the company. O'NEILL, Dolina Isabelle is a Director of the company. O'NEILL, Douglas is a Director of the company. Secretary CLEMENTS, Carol Ann has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director O'NEILL, Helen Rose has been resigned. Director O'NIELL, James has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHEELER, Mark Jeffrey
Appointed Date: 28 March 2012

Director
O'NEILL, Dolina Isabelle
Appointed Date: 28 March 2012
49 years old

Director
O'NEILL, Douglas
Appointed Date: 19 May 2006
55 years old

Resigned Directors

Secretary
CLEMENTS, Carol Ann
Resigned: 28 March 2012
Appointed Date: 19 May 2006

Secretary
UK SECRETARIES LTD
Resigned: 19 May 2006
Appointed Date: 19 May 2006

Director
O'NEILL, Helen Rose
Resigned: 28 March 2012
Appointed Date: 19 May 2006
81 years old

Director
O'NIELL, James
Resigned: 31 March 2016
Appointed Date: 19 May 2006
82 years old

Director
UK DIRECTORS LTD
Resigned: 19 May 2006
Appointed Date: 19 May 2006

INNTEL HOLDINGS LTD Events

07 Feb 2017
Accounts for a medium company made up to 31 May 2016
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

24 May 2016
Termination of appointment of James O'niell as a director on 31 March 2016
25 Feb 2016
Accounts for a medium company made up to 31 May 2015
16 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

...
... and 34 more events
03 Jul 2006
New director appointed
30 May 2006
Secretary resigned
30 May 2006
Director resigned
30 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 May 2006
Incorporation

INNTEL HOLDINGS LTD Charges

15 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit d threshelfords business park inworth road feering…
29 November 2006
Guarantee & debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…