INTELLIFLO MIDCO LIMITED
KINGSTON UPON THAMES

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

Company number 08610459
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 nineteen events have happened. The last three records are Second filing of Confirmation Statement dated 15/07/2016; Registration of charge 086104590002, created on 12 December 2016; Confirmation statement made on 15 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 26/01/2017 . The most likely internet sites of INTELLIFLO MIDCO LIMITED are www.intelliflomidco.co.uk, and www.intelliflo-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Intelliflo Midco Limited is a Private Limited Company. The company registration number is 08610459. Intelliflo Midco Limited has been working since 15 July 2013. The present status of the company is Active. The registered address of Intelliflo Midco Limited is Third Floor Drapers Court Kingston Hall Road Kingston Upon Thames Surrey Kt1 2bq. . BRIENS, Sebastien Marie Julien is a Director of the company. BROCKMAN, Matthew Edward 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
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
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
60 years old

Persons With Significant Control

Intelliflo Intermediate Holdings Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

INTELLIFLO MIDCO LIMITED Events

26 Jan 2017
Second filing of Confirmation Statement dated 15/07/2016
13 Dec 2016
Registration of charge 086104590002, created on 12 December 2016
27 Jul 2016
Confirmation statement made on 15 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 26/01/2017
09 Jun 2016
Group of companies' accounts made up to 31 December 2015
13 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 9 more events
17 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
16 Jul 2013
Appointment of Sebastien Briens as a director
16 Jul 2013
Appointment of Mr Matthew Edward Brockman as a director
16 Jul 2013
Termination of appointment of Paul Newcombe as a director
15 Jul 2013
Incorporation

INTELLIFLO MIDCO LIMITED Charges

12 December 2016
Charge code 0861 0459 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: Land – see clause 3.1 of the charge, which charges by way…
7 May 2014
Charge code 0861 0459 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch
Description: A first fixed charge over all freehold real property and…

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