INTANGIBLE BUSINESS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5AT

Company number 04193941
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address DOLPHIN HOUSE, 14 WOODSIDE ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT2 5AT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Paul Douglas Cliff as a director on 19 December 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 9 Maltings Place 169 Tower Bridge Road London SE1 3JB to Dolphin House 14 Woodside Road Kingston upon Thames Surrey KT2 5AT on 30 April 2016. The most likely internet sites of INTANGIBLE BUSINESS LIMITED are www.intangiblebusiness.co.uk, and www.intangible-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Intangible Business Limited is a Private Limited Company. The company registration number is 04193941. Intangible Business Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Intangible Business Limited is Dolphin House 14 Woodside Road Kingston Upon Thames Surrey England Kt2 5at. . FORBES, Thayne is a Secretary of the company. CLIFF, Paul Douglas is a Director of the company. FORBES, Thayne is a Director of the company. WHITWELL, Stuart Dower is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALDWELL, Allan Graham has been resigned. Director ILLSLEY, John Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FORBES, Thayne
Appointed Date: 04 April 2001
Director
CLIFF, Paul Douglas
Appointed Date: 19 December 2016
51 years old
Director
FORBES, Thayne
Appointed Date: 04 April 2001
64 years old
Director
WHITWELL, Stuart Dower
Appointed Date: 04 April 2001
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Director
CALDWELL, Allan Graham
Resigned: 16 July 2008
Appointed Date: 31 January 2006
75 years old
Director
ILLSLEY, John Peter
Resigned: 22 April 2016
Appointed Date: 05 December 2012
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001

INTANGIBLE BUSINESS LIMITED Events

20 Dec 2016
Appointment of Mr Paul Douglas Cliff as a director on 19 December 2016
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Apr 2016
Registered office address changed from 9 Maltings Place 169 Tower Bridge Road London SE1 3JB to Dolphin House 14 Woodside Road Kingston upon Thames Surrey KT2 5AT on 30 April 2016
26 Apr 2016
Termination of appointment of John Peter Illsley as a director on 22 April 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 95
...
... and 37 more events
13 Apr 2001
Secretary resigned
13 Apr 2001
Director resigned
13 Apr 2001
New director appointed
13 Apr 2001
New secretary appointed;new director appointed
04 Apr 2001
Incorporation

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