INTENSION (UK) LIMITED
CARDIFF CARDIFF CANVAS AND ROPE COMPANY LIMITED

Hellopages » Cardiff » Cardiff » CF3 2ES

Company number 01041910
Status Active
Incorporation Date 10 February 1972
Company Type Private Limited Company
Address UNIT D14 EAST POINT INDUSTRIAL ESTATE, SPRING MEADOW BUSINESS PARK, WENTLOOG, CARDIFF, SOUTH GLAMORGAN, CF3 2ES
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of INTENSION (UK) LIMITED are www.intensionuk.co.uk, and www.intension-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. Intension Uk Limited is a Private Limited Company. The company registration number is 01041910. Intension Uk Limited has been working since 10 February 1972. The present status of the company is Active. The registered address of Intension Uk Limited is Unit D14 East Point Industrial Estate Spring Meadow Business Park Wentloog Cardiff South Glamorgan Cf3 2es. . BROWN, William George Lamont is a Director of the company. Secretary AVERY-BROWN, Elizabeth has been resigned. Secretary O SHEA, John has been resigned. Director BROWN, William has been resigned. Director O SHEA, John has been resigned. Director O SHEA, Maureen has been resigned. Director WILLIAMS, Cyril Hugh has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BROWN, William George Lamont
Appointed Date: 31 December 2013
41 years old

Resigned Directors

Secretary
AVERY-BROWN, Elizabeth
Resigned: 31 December 2013
Appointed Date: 31 August 2001
Secretary
O SHEA, John
Resigned: 31 August 2001
Director
BROWN, William
Resigned: 31 December 2013
Appointed Date: 31 August 2001
71 years old
Director
O SHEA, John
Resigned: 31 August 2001
89 years old
Director
O SHEA, Maureen
Resigned: 31 August 2001
87 years old
Director
WILLIAMS, Cyril Hugh
Resigned: 31 December 1997
100 years old

Persons With Significant Control

Mr William George Lamont Brown
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

INTENSION (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 73 more events
02 Mar 1988
Accounts for a small company made up to 31 December 1987
31 Mar 1987
Return made up to 18/02/87; full list of members
20 Feb 1987
Accounts for a small company made up to 21 January 1987
27 Aug 1986
Particulars of mortgage/charge
10 Feb 1972
Incorporation

INTENSION (UK) LIMITED Charges

18 August 1986
Debenture
Delivered: 27 August 1986
Status: Satisfied on 19 July 1996
Persons entitled: Lloyds Bank PLC
Description: Inc. Heritable property and assets on scotland.. Fixed and…

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