INTERGEN OPERATING COMPANY (UK) LIMITED

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Company number 03197643
Status Active
Incorporation Date 13 May 1996
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of James Alan Sheppard as a director on 28 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 102 . The most likely internet sites of INTERGEN OPERATING COMPANY (UK) LIMITED are www.intergenoperatingcompanyuk.co.uk, and www.intergen-operating-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Intergen Operating Company Uk Limited is a Private Limited Company. The company registration number is 03197643. Intergen Operating Company Uk Limited has been working since 13 May 1996. The present status of the company is Active. The registered address of Intergen Operating Company Uk Limited is 21 Holborn Viaduct London Ec1a 2dy. . NOVELLI, Michael Jon is a Director of the company. TEAGUE, Paul is a Director of the company. Secretary BASHALL, Martin Charles Musgrave has been resigned. Secretary COUNSELL, Simon Thomas has been resigned. Secretary FLOWERS, John Peter has been resigned. Secretary GURUN, Katherine Hope has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BLUMFIELD, Andrew Paul has been resigned. Director COUNSELL, Simon Thomas has been resigned. Director DAVIS, Charles Freeman has been resigned. Director GRANT, George Malcolm has been resigned. Director GRANT, George Malcolm has been resigned. Director HOGAN, Michael Thomas has been resigned. Director MENZIE, Timothy John has been resigned. Director PROCTOR, John has been resigned. Director SHEPPARD, James Alan has been resigned. Director SMITH, Neil Heath has been resigned. Director SOMERSET, David Mark has been resigned. Director TAYLOR, Andy has been resigned. Director TERAJEWICZ, Jan Christopher has been resigned. Director THIEL, Francisco Alberto has been resigned. Director THOMPSON, Dorothy Carrington has been resigned. Director WARBURTON, Robert Henry has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NOVELLI, Michael Jon
Appointed Date: 29 September 2015
57 years old
Director
TEAGUE, Paul
Appointed Date: 17 March 2016
53 years old

Resigned Directors

Secretary
BASHALL, Martin Charles Musgrave
Resigned: 31 December 2002
Appointed Date: 04 September 1998
Secretary
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
Secretary
FLOWERS, John Peter
Resigned: 30 April 2004
Appointed Date: 15 November 2002
Secretary
GURUN, Katherine Hope
Resigned: 04 September 1998
Appointed Date: 24 June 1996
Nominee Secretary
SISEC LIMITED
Resigned: 24 June 1996
Appointed Date: 13 May 1996
Director
BLUMFIELD, Andrew Paul
Resigned: 01 June 2011
Appointed Date: 01 March 2008
62 years old
Director
COUNSELL, Simon Thomas
Resigned: 29 September 2015
Appointed Date: 05 May 2004
58 years old
Director
DAVIS, Charles Freeman
Resigned: 26 April 2004
Appointed Date: 27 November 2003
67 years old
Director
GRANT, George Malcolm
Resigned: 06 August 2002
Appointed Date: 09 July 2001
63 years old
Director
GRANT, George Malcolm
Resigned: 14 July 1998
Appointed Date: 12 June 1996
63 years old
Director
HOGAN, Michael Thomas
Resigned: 09 July 2001
Appointed Date: 12 June 1996
68 years old
Director
MENZIE, Timothy John
Resigned: 27 July 2009
Appointed Date: 23 September 2005
60 years old
Director
PROCTOR, John
Resigned: 01 October 2015
Appointed Date: 05 May 2004
62 years old
Director
SHEPPARD, James Alan
Resigned: 28 February 2017
Appointed Date: 02 February 2015
45 years old
Director
SMITH, Neil Heath
Resigned: 30 April 2003
Appointed Date: 16 July 1998
61 years old
Director
SOMERSET, David Mark
Resigned: 19 October 2015
Appointed Date: 01 February 2009
69 years old
Director
TAYLOR, Andy
Resigned: 02 February 2015
Appointed Date: 01 June 2011
56 years old
Director
TERAJEWICZ, Jan Christopher
Resigned: 30 April 2003
Appointed Date: 17 June 1996
71 years old
Director
THIEL, Francisco Alberto
Resigned: 27 November 2003
Appointed Date: 18 December 2002
76 years old
Director
THOMPSON, Dorothy Carrington
Resigned: 23 September 2005
Appointed Date: 09 July 2001
65 years old
Director
WARBURTON, Robert Henry
Resigned: 06 January 2006
Appointed Date: 13 June 1996
70 years old
Nominee Director
LOVITING LIMITED
Resigned: 12 June 1996
Appointed Date: 13 May 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 12 June 1996
Appointed Date: 13 May 1996

INTERGEN OPERATING COMPANY (UK) LIMITED Events

13 Mar 2017
Termination of appointment of James Alan Sheppard as a director on 28 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 102
14 Apr 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 102
13 Apr 2016
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 101
...
... and 116 more events
24 Jun 1996
Ad 12/06/96--------- £ si 98@1=98 £ ic 2/100
24 Jun 1996
Memorandum and Articles of Association
24 Jun 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 May 1996
Company name changed 871ST shelf trading company limi ted\certificate issued on 16/05/96
13 May 1996
Incorporation

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