Company number 08471262
Status Active
Incorporation Date 3 April 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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fourteen 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 5 August 2016. The most likely internet sites of INTELLIGENT RELOCATIONS LTD are www.intelligentrelocations.co.uk, and www.intelligent-relocations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Relocations Ltd is a Private Limited Company.
The company registration number is 08471262. Intelligent Relocations Ltd has been working since 03 April 2013.
The present status of the company is Active. The registered address of Intelligent Relocations Ltd is 1st Floor Toll House Derwen Road Bridgend Mid Glamorgan Wales Cf31 1lh. The company`s financial liabilities are £0.66k. It is £-0.58k against last year. The cash in hand is £26.97k. It is £26.96k against last year. And the total assets are £34.46k, which is £34.36k against last year. BEAL, Mark Anthony is a Director of the company. Director FAIRCLOUGH, Andrew has been resigned. The company operates in "Management of real estate on a fee or contract basis".
intelligent relocations Key Finiance
LIABILITIES
£0.66k
-47%
CASH
£26.97k
+2696500%
TOTAL ASSETS
£34.46k
+34020%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Anthony Beal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Fairclough
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Adrian Harbord
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
INTELLIGENT RELOCATIONS LTD 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
05 Aug 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 5 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 4 more events
24 Jul 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
24 Jul 2014
Registered office address changed from The Business Centre Town Hall Square Cowbridge CF71 7EE to 1St Floor Suite Caroline Street Bridgend Mid Glamorgan CF31 1DW on 24 July 2014
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
30 Sep 2013
Appointment of Mr Mark Beal as a director
03 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted