INTECH PRODUCTS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 04341125
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address WEST HOUSE, KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX1 1EB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Portia Lillian Barford as a director on 22 February 2017; Registered office address changed from 7 Swan Court Forder Way, Hampton Peterborough Cambs PE7 8GX to West House King Cross Road Halifax West Yorkshire HX1 1EB on 23 February 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of INTECH PRODUCTS LIMITED are www.intechproducts.co.uk, and www.intech-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Intech Products Limited is a Private Limited Company. The company registration number is 04341125. Intech Products Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Intech Products Limited is West House King Cross Road Halifax West Yorkshire United Kingdom Hx1 1eb. . WOOD STREET NOMINEES LIMITED is a Secretary of the company. MUXLOW, Paul is a Director of the company. SHEARING, Aaron William is a Director of the company. SHEARING, Patricia Anne is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BARFORD, Portia Lillian has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WOOD STREET NOMINEES LIMITED
Appointed Date: 11 February 2002
Director
MUXLOW, Paul
Appointed Date: 28 March 2002
66 years old
Director
SHEARING, Aaron William
Appointed Date: 11 February 2002
66 years old
Director
SHEARING, Patricia Anne
Appointed Date: 11 February 2002
71 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 February 2002
Appointed Date: 17 December 2001
Director
BARFORD, Portia Lillian
Resigned: 22 February 2017
Appointed Date: 06 October 2010
35 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 11 February 2002
Appointed Date: 17 December 2001

Persons With Significant Control

Mr Paul Muxlow
Notified on: 17 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Shearing
Notified on: 17 December 2016
71 years old
Nature of control: Has significant influence or control
Mr Aaron William Shearing
Notified on: 17 December 2016
66 years old
Nature of control: Has significant influence or control
Mrs Portia Lillian Barford
Notified on: 17 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTECH PRODUCTS LIMITED Events

23 Feb 2017
Termination of appointment of Portia Lillian Barford as a director on 22 February 2017
23 Feb 2017
Registered office address changed from 7 Swan Court Forder Way, Hampton Peterborough Cambs PE7 8GX to West House King Cross Road Halifax West Yorkshire HX1 1EB on 23 February 2017
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 300
...
... and 44 more events
25 Feb 2002
New director appointed
25 Feb 2002
New director appointed
25 Feb 2002
Registered office changed on 25/02/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
25 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001
Incorporation

INTECH PRODUCTS LIMITED Charges

23 October 2009
Debenture
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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