INTELLIVOS.CO.UK LIMITED
RAYLEIGH CONSTRUCTION WORKS LIMITED

Hellopages » Essex » Castle Point » SS6 7UP

Company number 05392736
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address SUITE 3 THIRD FLOOR VANTAGE HOUSE, 6-7 CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of INTELLIVOS.CO.UK LIMITED are www.intellivoscouk.co.uk, and www.intellivos-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Intellivos Co Uk Limited is a Private Limited Company. The company registration number is 05392736. Intellivos Co Uk Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Intellivos Co Uk Limited is Suite 3 Third Floor Vantage House 6 7 Claydons Lane Rayleigh Essex Ss6 7up. . WALSH, Carolyn is a Director of the company. Secretary WALSH, Liam Martin has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALSH, Carolyn
Appointed Date: 15 March 2005
67 years old

Resigned Directors

Secretary
WALSH, Liam Martin
Resigned: 01 March 2010
Appointed Date: 15 March 2005
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mrs Carolyn Joan Walsh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

INTELLIVOS.CO.UK LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
02 Mar 2016
Company name changed construction works LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
07 Apr 2005
New secretary appointed
07 Apr 2005
New director appointed
21 Mar 2005
Secretary resigned
21 Mar 2005
Director resigned
15 Mar 2005
Incorporation

INTELLIVOS.CO.UK LIMITED Charges

6 January 2012
Guarantee & debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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