INTACT HOLDINGS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1NH

Company number 06820436
Status Liquidation
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address WHITE MAUND 44-46, OLD STEINE, BRIGHTON, BN1 1NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Liquidators statement of receipts and payments to 26 November 2016; Declaration of solvency; Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ to White Maund 44-46 Old Steine Brighton BN1 1NH on 11 December 2015. The most likely internet sites of INTACT HOLDINGS LIMITED are www.intactholdings.co.uk, and www.intact-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Intact Holdings Limited is a Private Limited Company. The company registration number is 06820436. Intact Holdings Limited has been working since 16 February 2009. The present status of the company is Liquidation. The registered address of Intact Holdings Limited is White Maund 44 46 Old Steine Brighton Bn1 1nh. . EVANS, Robert Price is a Director of the company. MCGREGOR, Callum is a Director of the company. MONTANANA, Jens Peter is a Director of the company. REICHERT, Christian is a Director of the company. ROSSER, Alan is a Director of the company. Secretary MORRIS, Simon Paul has been resigned. Secretary ROOSTAN, Ian David has been resigned. Director DALTON, Robert D'Arcy has been resigned. Director DITTRICH, Ivan Philip has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EVANS, Robert Price
Appointed Date: 27 March 2011
60 years old
Director
MCGREGOR, Callum
Appointed Date: 24 March 2011
47 years old
Director
MONTANANA, Jens Peter
Appointed Date: 16 February 2009
64 years old
Director
REICHERT, Christian
Appointed Date: 01 June 2013
48 years old
Director
ROSSER, Alan
Appointed Date: 04 October 2012
54 years old

Resigned Directors

Secretary
MORRIS, Simon Paul
Resigned: 31 July 2010
Appointed Date: 16 February 2009
Secretary
ROOSTAN, Ian David
Resigned: 26 June 2012
Appointed Date: 01 August 2010
Director
DALTON, Robert D'Arcy
Resigned: 18 October 2012
Appointed Date: 16 February 2009
68 years old
Director
DITTRICH, Ivan Philip
Resigned: 24 March 2011
Appointed Date: 16 February 2009
53 years old

INTACT HOLDINGS LIMITED Events

04 Jan 2017
Liquidators statement of receipts and payments to 26 November 2016
08 Jan 2016
Declaration of solvency
11 Dec 2015
Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ to White Maund 44-46 Old Steine Brighton BN1 1NH on 11 December 2015
10 Dec 2015
Appointment of a voluntary liquidator
10 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
...
... and 25 more events
28 Apr 2010
Secretary's details changed for Mr Simon Paul Morris on 1 January 2010
27 Apr 2010
Director's details changed for Mr Robert D'arcy Dalton on 1 January 2010
20 Nov 2009
Particulars of a mortgage or charge / charge no: 1
17 Nov 2009
Registered office address changed from Intact Holdings Limited 110 Buckingham Avenue Slough SL1 4PF on 17 November 2009
16 Feb 2009
Incorporation

INTACT HOLDINGS LIMITED Charges

18 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 25 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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