INTRAFIT LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 2PF

Company number 04921354
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address 20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 September 2016 with updates; Registration of charge 049213540001, created on 20 November 2015. The most likely internet sites of INTRAFIT LIMITED are www.intrafit.co.uk, and www.intrafit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Intrafit Limited is a Private Limited Company. The company registration number is 04921354. Intrafit Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Intrafit Limited is 20 Chamberlain Street Wells Somerset Ba5 2pf. . BOSWELL, Jackie is a Secretary of the company. BATT, Harry Charles is a Director of the company. BOSWELL, Hugh Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATT, Harry Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BOSWELL, Jackie
Appointed Date: 03 October 2003
Director
BATT, Harry Charles
Appointed Date: 01 May 2010
45 years old
Director
BOSWELL, Hugh Charles
Appointed Date: 03 October 2003
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
BATT, Harry Charles
Resigned: 01 May 2010
Appointed Date: 01 May 2010
45 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Hugh Charles Boswell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harry Charles Hemmings-Batt
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTRAFIT LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 Nov 2015
Registration of charge 049213540001, created on 20 November 2015
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
24 Oct 2003
New director appointed
24 Oct 2003
New secretary appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
03 Oct 2003
Incorporation

INTRAFIT LIMITED Charges

20 November 2015
Charge code 0492 1354 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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