INTER GALACTIC II LIMITED
SOUTHAMPTON INTER CLEAR SERVICE LIMITED

Hellopages » Hampshire » Eastleigh » SO18 2RX

Company number 03321527
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address C/O HTEC LTD, GEORGE CURL WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 101 . The most likely internet sites of INTER GALACTIC II LIMITED are www.intergalacticii.co.uk, and www.inter-galactic-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Redbridge Rail Station is 5 miles; to Shawford Rail Station is 5.4 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inter Galactic Ii Limited is a Private Limited Company. The company registration number is 03321527. Inter Galactic Ii Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Inter Galactic Ii Limited is C O Htec Ltd George Curl Way Southampton Hampshire So18 2rx. . SMEETON, Robert John is a Secretary of the company. SMEETON, Robert John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary COOKE, Oliver Charles has been resigned. Secretary GOOD, Thomas William has been resigned. Secretary MACKIE, Raymond John has been resigned. Secretary MARCHANT, Elizabeth Jane has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CALLAHAN, Stephen James has been resigned. Director CARTER, Robert John has been resigned. Director CLUMP, Carlyle Cyril has been resigned. Director COOKE, Oliver Charles has been resigned. Director COOPER, Paul has been resigned. Director MACKIE, Raymond John has been resigned. Director MARCHANT, Elizabeth Jane has been resigned. Director PALEOMYLITES, John has been resigned. Director PAUL, Edwin Maurice has been resigned. Director RAVEN, Brian Kenneth has been resigned. Director WHITTAKER, Nigel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMEETON, Robert John
Appointed Date: 30 June 2011
Director
SMEETON, Robert John
Appointed Date: 11 May 2011
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Secretary
COOKE, Oliver Charles
Resigned: 09 June 1998
Appointed Date: 01 March 1997
Secretary
GOOD, Thomas William
Resigned: 13 January 1999
Appointed Date: 09 June 1998
Secretary
MACKIE, Raymond John
Resigned: 05 January 2007
Appointed Date: 14 February 2000
Secretary
MARCHANT, Elizabeth Jane
Resigned: 14 February 2000
Appointed Date: 12 January 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
CALLAHAN, Stephen James
Resigned: 15 March 1999
Appointed Date: 09 June 1998
64 years old
Director
CARTER, Robert John
Resigned: 13 April 2000
Appointed Date: 06 October 1997
81 years old
Director
CLUMP, Carlyle Cyril
Resigned: 11 January 2000
Appointed Date: 05 October 1998
72 years old
Director
COOKE, Oliver Charles
Resigned: 09 June 1998
Appointed Date: 01 March 1997
70 years old
Director
COOPER, Paul
Resigned: 11 May 2011
Appointed Date: 05 January 2007
71 years old
Director
MACKIE, Raymond John
Resigned: 05 January 2007
Appointed Date: 29 July 1999
79 years old
Director
MARCHANT, Elizabeth Jane
Resigned: 14 February 2000
Appointed Date: 12 January 1999
55 years old
Director
PALEOMYLITES, John
Resigned: 14 October 1998
Appointed Date: 01 March 1997
59 years old
Director
PAUL, Edwin Maurice
Resigned: 30 June 2011
Appointed Date: 17 March 2000
75 years old
Director
RAVEN, Brian Kenneth
Resigned: 09 June 1998
Appointed Date: 01 March 1997
79 years old
Director
WHITTAKER, Nigel
Resigned: 29 July 1999
Appointed Date: 09 June 1998
77 years old

Persons With Significant Control

Mr Robert John Smeeton
Notified on: 1 January 2017
57 years old
Nature of control: Has significant influence or control
Universe Group Plc
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

INTER GALACTIC II LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 May 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 101
19 May 2015
Accounts for a dormant company made up to 31 December 2014
16 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 101
...
... and 79 more events
07 Apr 1997
New secretary appointed;new director appointed
07 Apr 1997
Registered office changed on 07/04/97 from: 47/49 green lane northwood middlesex HA6 3AE
27 Feb 1997
Secretary resigned
27 Feb 1997
Director resigned
20 Feb 1997
Incorporation

INTER GALACTIC II LIMITED Charges

13 April 2000
Charge over shares
Delivered: 28 April 2000
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: All stocks shares bonds and securities please refer to form…
11 January 2000
Guarantee and debenture made between the company and national westminster bank PLC (the security trustee)
Delivered: 17 January 2000
Status: Satisfied on 15 July 2009
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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