INTRALAN TELECOM LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1JF

Company number 04354411
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address UNIT 12 EPSOM BUSINESS PARK, KILN LANE, EPSOM, SURREY, KT17 1JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of INTRALAN TELECOM LIMITED are www.intralantelecom.co.uk, and www.intralan-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Barnes Bridge Rail Station is 8.9 miles; to Clapham Junction Rail Station is 9.2 miles; to Brentford Rail Station is 10.3 miles; to Battersea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intralan Telecom Limited is a Private Limited Company. The company registration number is 04354411. Intralan Telecom Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Intralan Telecom Limited is Unit 12 Epsom Business Park Kiln Lane Epsom Surrey Kt17 1jf. . GANDAR, Paul is a Director of the company. MITCHELL, Phillip Frank is a Director of the company. Secretary PRB REGISTRARS LIMITED has been resigned. Secretary WHITE, Alexander has been resigned. Director MILLER, Edward John has been resigned. Director POLLINS, Nicholas Phillip has been resigned. Director ROSE, Matthew has been resigned. Director WHITE, Alexander has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GANDAR, Paul
Appointed Date: 01 January 2007
49 years old
Director
MITCHELL, Phillip Frank
Appointed Date: 21 January 2002
64 years old

Resigned Directors

Secretary
PRB REGISTRARS LIMITED
Resigned: 21 January 2002
Appointed Date: 16 January 2002
Secretary
WHITE, Alexander
Resigned: 31 October 2010
Appointed Date: 21 January 2002
Director
MILLER, Edward John
Resigned: 07 April 2003
Appointed Date: 21 January 2002
71 years old
Director
POLLINS, Nicholas Phillip
Resigned: 21 January 2002
Appointed Date: 16 January 2002
51 years old
Director
ROSE, Matthew
Resigned: 17 January 2014
Appointed Date: 21 January 2002
57 years old
Director
WHITE, Alexander
Resigned: 31 October 2010
Appointed Date: 21 January 2002
57 years old

Persons With Significant Control

Intralan Group Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

INTRALAN TELECOM LIMITED Events

13 Jan 2017
Confirmation statement made on 1 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 47 more events
24 Jan 2002
New director appointed
24 Jan 2002
New secretary appointed;new director appointed
24 Jan 2002
New director appointed
24 Jan 2002
New director appointed
16 Jan 2002
Incorporation

INTRALAN TELECOM LIMITED Charges

10 April 2002
Debenture
Delivered: 17 April 2002
Status: Satisfied on 23 November 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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