INTACT SOLUTIONS LTD
BURNOPFIELD

Hellopages » County Durham » County Durham » NE16 6DL

Company number 03632500
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address CROOKFIELD FARM, BURNOPFIELD, DURHAM, NE16 6DL
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Appointment of Ms Emma Elizabeth Pitt as a director on 16 September 2016; Appointment of Mr Michael John Pitt as a director on 16 September 2016. The most likely internet sites of INTACT SOLUTIONS LTD are www.intactsolutions.co.uk, and www.intact-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Wylam Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 6.6 miles; to Prudhoe Rail Station is 7.2 miles; to Durham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intact Solutions Ltd is a Private Limited Company. The company registration number is 03632500. Intact Solutions Ltd has been working since 16 September 1998. The present status of the company is Active. The registered address of Intact Solutions Ltd is Crookfield Farm Burnopfield Durham Ne16 6dl. . PITT, Carol Lynn is a Secretary of the company. PITT, Andrew James, Dr is a Director of the company. PITT, Carol Lynn is a Director of the company. PITT, David James is a Director of the company. PITT, Emma Elizabeth is a Director of the company. PITT, Michael John is a Director of the company. Secretary RAINY BROWN, Isla has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAINY BROWN, Isla has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
PITT, Carol Lynn
Appointed Date: 01 November 2001
Director
PITT, Andrew James, Dr
Appointed Date: 16 September 1998
66 years old
Director
PITT, Carol Lynn
Appointed Date: 01 November 2001
64 years old
Director
PITT, David James
Appointed Date: 16 September 2016
42 years old
Director
PITT, Emma Elizabeth
Appointed Date: 16 September 2016
33 years old
Director
PITT, Michael John
Appointed Date: 16 September 2016
40 years old

Resigned Directors

Secretary
RAINY BROWN, Isla
Resigned: 01 November 2001
Appointed Date: 16 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998
Director
RAINY BROWN, Isla
Resigned: 01 November 2001
Appointed Date: 16 September 1998
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1998
Appointed Date: 16 September 1998

Persons With Significant Control

Dr Andrew James Pitt
Notified on: 16 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTACT SOLUTIONS LTD Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Appointment of Ms Emma Elizabeth Pitt as a director on 16 September 2016
16 Sep 2016
Appointment of Mr Michael John Pitt as a director on 16 September 2016
16 Sep 2016
Appointment of Mr David James Pitt as a director on 16 September 2016
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
23 Sep 1998
Secretary resigned
23 Sep 1998
Director resigned
23 Sep 1998
New secretary appointed;new director appointed
23 Sep 1998
New director appointed
16 Sep 1998
Incorporation

INTACT SOLUTIONS LTD Charges

14 September 2004
Deed of charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Simon Engineering (Australia) Pty LTD
Description: 45,000 ordinary fully paid shares in triwater australia pty…

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