STATE INTERCO LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 2XB

Company number 09685667
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address BIRKBY GRANGE 85 BIRKBY HALL ROAD, BIRKBY, HUDDERSFIELD, ENGLAND, HD2 2XB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of STATE INTERCO LIMITED are www.stateinterco.co.uk, and www.state-interco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. State Interco Limited is a Private Limited Company. The company registration number is 09685667. State Interco Limited has been working since 14 July 2015. The present status of the company is Active. The registered address of State Interco Limited is Birkby Grange 85 Birkby Hall Road Birkby Huddersfield England Hd2 2xb. . EATON, Benjamin William is a Director of the company. TURNER, Matthew Joseph is a Director of the company. Director BONNARD, Steven has been resigned. Director LEGG, Matthew James has been resigned. Director PAYNE, Alan Douglas has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EATON, Benjamin William
Appointed Date: 01 August 2015
46 years old
Director
TURNER, Matthew Joseph
Appointed Date: 01 August 2015
47 years old

Resigned Directors

Director
BONNARD, Steven
Resigned: 03 August 2015
Appointed Date: 14 July 2015
49 years old
Director
LEGG, Matthew James
Resigned: 03 August 2015
Appointed Date: 14 July 2015
40 years old
Director
PAYNE, Alan Douglas
Resigned: 03 August 2015
Appointed Date: 14 July 2015
56 years old

Persons With Significant Control

State Debtco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATE INTERCO LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
15 Apr 2016
Director's details changed for Mr Matthew Joseph Turner on 15 April 2016
04 Sep 2015
Current accounting period shortened from 31 December 2016 to 31 December 2015
...
... and 5 more events
06 Aug 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
06 Aug 2015
Appointment of Mr Matthew Jospeh Turner as a director on 1 August 2015
06 Aug 2015
Registered office address changed from 95 Wigmore Street London W1U 1FB England to Birkby Grange 85 Birkby Hall Road Birkby Huddersfield HD2 2XB on 6 August 2015
05 Aug 2015
Registration of charge 096856670001, created on 3 August 2015
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 1

STATE INTERCO LIMITED Charges

3 August 2015
Charge code 0968 5667 0001
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC as Security Trustee
Description: None…

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