INTELLIFLO HOLDINGS 2013 LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2BQ

Company number 08609567
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address THIRD FLOOR DRAPERS COURT, KINGSTON HALL ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 4,974.53 . The most likely internet sites of INTELLIFLO HOLDINGS 2013 LIMITED are www.intellifloholdings2013.co.uk, and www.intelliflo-holdings-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Intelliflo Holdings 2013 Limited is a Private Limited Company. The company registration number is 08609567. Intelliflo Holdings 2013 Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Intelliflo Holdings 2013 Limited is Third Floor Drapers Court Kingston Hall Road Kingston Upon Thames Surrey Kt1 2bq. . AHMED, Akeel is a Director of the company. BRIENS, Sebastien Marie Julien is a Director of the company. BROCKMAN, Matthew Edward is a Director of the company. CHILD, David Michael is a Director of the company. EATOCK, Nick is a Director of the company. FITZSIMONS, Paul is a Director of the company. PURDEY, Hamish John is a Director of the company. SLATFORD, Karen is a Director of the company. WOOD, Timothy Nicholas is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director NEWCOMBE, Paul Alan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AHMED, Akeel
Appointed Date: 18 July 2013
48 years old
Director
BRIENS, Sebastien Marie Julien
Appointed Date: 16 July 2013
52 years old
Director
BROCKMAN, Matthew Edward
Appointed Date: 16 July 2013
54 years old
Director
CHILD, David Michael
Appointed Date: 01 January 2014
65 years old
Director
EATOCK, Nick
Appointed Date: 18 July 2013
57 years old
Director
FITZSIMONS, Paul
Appointed Date: 02 October 2013
64 years old
Director
PURDEY, Hamish John
Appointed Date: 17 November 2014
50 years old
Director
SLATFORD, Karen
Appointed Date: 28 October 2013
69 years old
Director
WOOD, Timothy Nicholas
Appointed Date: 30 October 2014
58 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 December 2013
Appointed Date: 15 July 2013
Director
NEWCOMBE, Paul Alan
Resigned: 16 July 2013
Appointed Date: 15 July 2013
59 years old

Persons With Significant Control

Rowan Nominees Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELLIFLO HOLDINGS 2013 LIMITED Events

02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
09 Jun 2016
Group of companies' accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 4,974.53
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
16 Jun 2015
Statement of capital following an allotment of shares on 17 April 2015
  • GBP 4,931.89
...
... and 23 more events
17 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
16 Jul 2013
Appointment of Mr Matthew Edward Brockman as a director
16 Jul 2013
Appointment of Sebastien Briens as a director
16 Jul 2013
Termination of appointment of Paul Newcombe as a director
15 Jul 2013
Incorporation

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