INTASPEC LIMITED
NOTTINGHAM BUSINESS PARK

Hellopages » Nottinghamshire » Nottingham » NG8 6PY

Company number 04665925
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Second filing of Confirmation Statement dated 13/02/2017; Confirmation statement made on 13 February 2017 with updates ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 08/03/2017 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INTASPEC LIMITED are www.intaspec.co.uk, and www.intaspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Intaspec Limited is a Private Limited Company. The company registration number is 04665925. Intaspec Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Intaspec Limited is H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham Ng8 6py. . WISER, Nicholas is a Secretary of the company. LORD, Norman Granville is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WISER, Nicholas
Appointed Date: 13 February 2003
Director
LORD, Norman Granville
Appointed Date: 13 February 2003
71 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Intaspec Holdings Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Intaspec Holdings Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Norman Granville Lord
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

INTASPEC LIMITED Events

08 Mar 2017
Second filing of Confirmation Statement dated 13/02/2017
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information and Information about people with significant control) was registered on 08/03/2017
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Feb 2016
Secretary's details changed for Nicholas Wiser on 16 February 2016
...
... and 33 more events
20 May 2003
Secretary resigned
20 May 2003
Registered office changed on 20/05/03 from: 12-14 st marys street, newport, shropshire, TF10 7AB
20 May 2003
Registered office changed on 20/05/03 from: 12-14 st marys street newport shropshire TF10 7AB
05 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
13 Feb 2003
Incorporation

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