INTELLIGENT HOUSING GROUP LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 1LH

Company number 08522570
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address 1ST FLOOR, TOLL HOUSE, DERWEN ROAD, BRIDGEND, MID GLAMORGAN, WALES, CF31 1LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Andrew Fairclough as a director on 2 February 2017; Confirmation statement made on 22 July 2016 with updates; Registered office address changed from 1st Floor Suite Caroline Street Bridgend Mid Glamorgan CF31 1DW to 1st Floor, Toll House Derwen Road Bridgend Mid Glamorgan CF31 1LH on 26 July 2016. The most likely internet sites of INTELLIGENT HOUSING GROUP LIMITED are www.intelligenthousinggroup.co.uk, and www.intelligent-housing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Wildmill Rail Station is 0.9 miles; to Sarn Rail Station is 2.2 miles; to Pyle Rail Station is 5.4 miles; to Garth (Bridgend) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Housing Group Limited is a Private Limited Company. The company registration number is 08522570. Intelligent Housing Group Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Intelligent Housing Group Limited is 1st Floor Toll House Derwen Road Bridgend Mid Glamorgan Wales Cf31 1lh. . BEAL, Mark Anthony is a Director of the company. Director FAIRCLOUGH, Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BEAL, Mark Anthony
Appointed Date: 01 September 2013
49 years old

Resigned Directors

Director
FAIRCLOUGH, Andrew
Resigned: 02 February 2017
Appointed Date: 09 May 2013
57 years old

Persons With Significant Control

Mr Mark Anthony Beal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Fairclough
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Harbord
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT HOUSING GROUP LIMITED Events

02 Feb 2017
Termination of appointment of Andrew Fairclough as a director on 2 February 2017
19 Sep 2016
Confirmation statement made on 22 July 2016 with updates
26 Jul 2016
Registered office address changed from 1st Floor Suite Caroline Street Bridgend Mid Glamorgan CF31 1DW to 1st Floor, Toll House Derwen Road Bridgend Mid Glamorgan CF31 1LH on 26 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 102
...
... and 6 more events
05 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05
10 Oct 2013
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2013
Appointment of Mr Mark Beal as a director
30 Sep 2013
Registered office address changed from Business Centre Town Hall Square Cowbridge CF15 9NT on 30 September 2013
09 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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