INTERMODE UK LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2BL

Company number 03818915
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 34 THE DRIVE, SOUTH WOODFORD, LONDON, E18 2BL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 500,000 . The most likely internet sites of INTERMODE UK LIMITED are www.intermodeuk.co.uk, and www.intermode-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Intermode Uk Limited is a Private Limited Company. The company registration number is 03818915. Intermode Uk Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Intermode Uk Limited is 34 The Drive South Woodford London E18 2bl. The company`s financial liabilities are £168.51k. It is £-0.59k against last year. And the total assets are £173.23k, which is £0.66k against last year. LOGAN, Nicholas John is a Director of the company. Secretary LOGAN, Christian Nicholas has been resigned. Secretary LOGAN, Julie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LOGAN, Christian Nicholas has been resigned. Director LOGAN, Julie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBINSON, Timothy Roy has been resigned. The company operates in "Other transportation support activities".


intermode uk Key Finiance

LIABILITIES £168.51k
-1%
CASH n/a
TOTAL ASSETS £173.23k
+0%
All Financial Figures

Current Directors

Director
LOGAN, Nicholas John
Appointed Date: 03 August 1999
78 years old

Resigned Directors

Secretary
LOGAN, Christian Nicholas
Resigned: 29 December 2003
Appointed Date: 03 August 1999
Secretary
LOGAN, Julie
Resigned: 10 April 2015
Appointed Date: 29 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
LOGAN, Christian Nicholas
Resigned: 10 April 2015
Appointed Date: 03 August 1999
57 years old
Director
LOGAN, Julie
Resigned: 10 April 2015
Appointed Date: 03 August 1999
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999
Director
ROBINSON, Timothy Roy
Resigned: 10 April 2015
Appointed Date: 26 July 2000
60 years old

Persons With Significant Control

Mr Nicholas John Logan
Notified on: 3 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

INTERMODE UK LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 500,000
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Termination of appointment of Timothy Roy Robinson as a director on 10 April 2015
...
... and 54 more events
03 Sep 1999
Ad 03/08/99--------- £ si 98@1=98 £ ic 2/100
03 Sep 1999
New director appointed
03 Sep 1999
New director appointed
03 Sep 1999
New secretary appointed;new director appointed
03 Aug 1999
Incorporation

INTERMODE UK LIMITED Charges

26 February 2002
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 8 March 2002
Status: Satisfied on 12 October 2002
Persons entitled: First National Invoice Finance Limited
Description: By way of fixed charge all (a) specified debts being any…

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