INTERCEDE 2052 LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9LX

Company number 05485683
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address 313 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9LX
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Secretary's details changed for Louise Goodkind on 17 June 2010; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTERCEDE 2052 LIMITED are www.intercede2052.co.uk, and www.intercede-2052.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty years and six months. Intercede 2052 Limited is a Private Limited Company. The company registration number is 05485683. Intercede 2052 Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Intercede 2052 Limited is 313 Boston Manor Road Brentford Middlesex Tw8 9lx. The company`s financial liabilities are £391.67k. It is £362.36k against last year. The cash in hand is £824.87k. It is £185.23k against last year. And the total assets are £2049.35k, which is £545.91k against last year. BITRAN, Louise is a Secretary of the company. BITRAN, Joseph Justin is a Director of the company. BITRAN, Louise Hilary is a Director of the company. Secretary BITRAN, Joseph has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director REVBEN, David has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other passenger land transport".


intercede 2052 Key Finiance

LIABILITIES £391.67k
+1236%
CASH £824.87k
+28%
TOTAL ASSETS £2049.35k
+36%
All Financial Figures

Current Directors

Secretary
BITRAN, Louise
Appointed Date: 07 August 2006
Director
BITRAN, Joseph Justin
Appointed Date: 21 September 2005
55 years old
Director
BITRAN, Louise Hilary
Appointed Date: 10 January 2012
48 years old

Resigned Directors

Secretary
BITRAN, Joseph
Resigned: 07 August 2006
Appointed Date: 21 September 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 June 2005
Director
REVBEN, David
Resigned: 07 August 2006
Appointed Date: 21 September 2005
88 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 June 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 June 2005

Persons With Significant Control

Mr Joseph Justin Bitran
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERCEDE 2052 LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Jun 2016
Secretary's details changed for Louise Goodkind on 17 June 2010
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50
21 Jul 2015
Director's details changed for Mrs Bitran Hilary Bitran on 10 January 2012
...
... and 42 more events
25 Oct 2005
Director resigned
25 Oct 2005
New secretary appointed;new director appointed
25 Oct 2005
New director appointed
25 Oct 2005
Registered office changed on 25/10/05 from: mitre house 160 aldersgate street london EC1A 4DD
21 Jun 2005
Incorporation

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