Company number 06456931
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTER SUBSIDIARY LIMITED are www.intersubsidiary.co.uk, and www.inter-subsidiary.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Inter Subsidiary Limited is a Private Limited Company.
The company registration number is 06456931. Inter Subsidiary Limited has been working since 19 December 2007.
The present status of the company is Active. The registered address of Inter Subsidiary Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . GODSELL, Christopher James is a Secretary of the company. GODSELL, Christopher James is a Director of the company. Director MABOUD, Gamal Abdel has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Inter Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTER SUBSIDIARY LIMITED Events
20 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Termination of appointment of Gamal Abdel Maboud as a director on 24 April 2015
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 18 more events
30 Jan 2010
Accounts for a dormant company made up to 31 December 2009
26 Jan 2010
Annual return made up to 19 December 2009 with full list of shareholders
05 Feb 2009
Accounts for a dormant company made up to 31 December 2008
13 Jan 2009
Return made up to 19/12/08; full list of members
19 Dec 2007
Incorporation