INTELECT MACHINE SERVICES LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1QT

Company number 06470166
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address WHITWORTH HOUSE INTELECT COURT, RIVERSIDE PARK, MIDDLESBROUGH, TS2 1QT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTELECT MACHINE SERVICES LIMITED are www.intelectmachineservices.co.uk, and www.intelect-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Intelect Machine Services Limited is a Private Limited Company. The company registration number is 06470166. Intelect Machine Services Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Intelect Machine Services Limited is Whitworth House Intelect Court Riverside Park Middlesbrough Ts2 1qt. . PROUDLER, Keith is a Secretary of the company. DICKINSON, Colin is a Director of the company. PROUDLER, Keith is a Director of the company. THOMAS, Kevan is a Director of the company. THOMPSON, John Paul is a Director of the company. Secretary THOMPSON, John Paul has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
PROUDLER, Keith
Appointed Date: 15 July 2008
Director
DICKINSON, Colin
Appointed Date: 01 April 2008
67 years old
Director
PROUDLER, Keith
Appointed Date: 11 January 2008
67 years old
Director
THOMAS, Kevan
Appointed Date: 11 January 2008
60 years old
Director
THOMPSON, John Paul
Appointed Date: 01 March 2009
57 years old

Resigned Directors

Secretary
THOMPSON, John Paul
Resigned: 15 July 2008
Appointed Date: 11 January 2008

Persons With Significant Control

Intelect Mechanical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELECT MACHINE SERVICES LIMITED Events

22 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
23 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
15 Jul 2008
Director appointed mr colin dickinson
15 Jul 2008
Director appointed mr keith proudler
18 Apr 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
10 Apr 2008
Particulars of a mortgage or charge / charge no: 1
11 Jan 2008
Incorporation

INTELECT MACHINE SERVICES LIMITED Charges

7 April 2008
Debenture
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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