INTEVA PRODUCTS UK LIMITED
LONDON AUTOMOTIVE BODY SYSTEMS UK LIMITED SHOO 503 LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 07254962
Status Active
Incorporation Date 17 May 2010
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Full accounts made up to 31 October 2014. The most likely internet sites of INTEVA PRODUCTS UK LIMITED are www.intevaproductsuk.co.uk, and www.inteva-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Inteva Products Uk Limited is a Private Limited Company. The company registration number is 07254962. Inteva Products Uk Limited has been working since 17 May 2010. The present status of the company is Active. The registered address of Inteva Products Uk Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. BELMOND, Jean-Marc is a Director of the company. HANNA, William is a Director of the company. Secretary HEGNEY, Jayne has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director CRABLE, John Allen Gretkierewicz has been resigned. Director HOPGOOD, Daniel Roy has been resigned. Director PEARSON, Nicholas Robert has been resigned. Director SADLER, Sian has been resigned. Director SCHMITTER, Craig Sterling has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 05 August 2013
Director
BELMOND, Jean-Marc
Appointed Date: 03 January 2011
66 years old
Director
HANNA, William
Appointed Date: 03 January 2011
65 years old

Resigned Directors

Secretary
HEGNEY, Jayne
Resigned: 19 April 2013
Appointed Date: 07 July 2010
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 07 July 2010
Appointed Date: 17 May 2010
Director
CRABLE, John Allen Gretkierewicz
Resigned: 03 January 2011
Appointed Date: 07 July 2010
70 years old
Director
HOPGOOD, Daniel Roy
Resigned: 03 January 2011
Appointed Date: 07 July 2010
54 years old
Director
PEARSON, Nicholas Robert
Resigned: 27 April 2012
Appointed Date: 03 January 2011
69 years old
Director
SADLER, Sian
Resigned: 07 July 2010
Appointed Date: 17 May 2010
57 years old
Director
SCHMITTER, Craig Sterling
Resigned: 03 January 2011
Appointed Date: 07 July 2010
66 years old

INTEVA PRODUCTS UK LIMITED Events

02 Aug 2016
Full accounts made up to 31 October 2015
17 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
10 Aug 2015
Full accounts made up to 31 October 2014
02 Jul 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
01 Jul 2015
Director's details changed for Mr Jean-Marc Belmond on 16 May 2015
...
... and 25 more events
06 Aug 2010
Current accounting period extended from 31 May 2011 to 30 September 2011
06 Aug 2010
Appointment of Jayne Hegney as a secretary
03 Aug 2010
Company name changed shoo 503 LIMITED\certificate issued on 03/08/10
  • RES15 ‐ Change company name resolution on 2010-07-08
03 Aug 2010
Change of name notice
17 May 2010
Incorporation

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