INTERMOVE SYSTEMS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 3DR

Company number 04376451
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 10 WELLS PLACE, MERSTHAM, REDHILL, SURREY, RH1 3DR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 1 Pegasus Road Croydon Surrey CR0 4RN to 10 Wells Place Merstham Redhill Surrey RH1 3DR on 12 December 2016; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of INTERMOVE SYSTEMS LIMITED are www.intermovesystems.co.uk, and www.intermove-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Intermove Systems Limited is a Private Limited Company. The company registration number is 04376451. Intermove Systems Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Intermove Systems Limited is 10 Wells Place Merstham Redhill Surrey Rh1 3dr. . PRATT, Gavin Ian is a Secretary of the company. FANNING, Steve is a Director of the company. FLEET, Malcolm David Martin is a Director of the company. TRESLER, Mark is a Director of the company. Secretary POOLE, David has been resigned. Secretary SMITH, Howard Brian has been resigned. Secretary TRESLER, Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DILKS, John Morris Whitworth has been resigned. Director OSBORNE, Keith Joseph has been resigned. Director POOLE, David has been resigned. Director SMITH, Howard Brian has been resigned. Director TRACEY, David Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
PRATT, Gavin Ian
Appointed Date: 06 August 2014
Director
FANNING, Steve
Appointed Date: 01 July 2012
66 years old
Director
FLEET, Malcolm David Martin
Appointed Date: 01 July 2012
62 years old
Director
TRESLER, Mark
Appointed Date: 01 July 2011
64 years old

Resigned Directors

Secretary
POOLE, David
Resigned: 07 August 2003
Appointed Date: 19 February 2002
Secretary
SMITH, Howard Brian
Resigned: 27 January 2004
Appointed Date: 08 August 2003
Secretary
TRESLER, Mark
Resigned: 06 August 2014
Appointed Date: 27 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
DILKS, John Morris Whitworth
Resigned: 26 January 2012
Appointed Date: 12 August 2004
75 years old
Director
OSBORNE, Keith Joseph
Resigned: 31 October 2004
Appointed Date: 19 February 2002
75 years old
Director
POOLE, David
Resigned: 07 August 2003
Appointed Date: 19 February 2002
65 years old
Director
SMITH, Howard Brian
Resigned: 27 January 2004
Appointed Date: 08 August 2003
93 years old
Director
TRACEY, David Patrick
Resigned: 31 May 2010
Appointed Date: 01 December 2004
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr Mark Tresler
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

INTERMOVE SYSTEMS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 Dec 2016
Registered office address changed from 1 Pegasus Road Croydon Surrey CR0 4RN to 10 Wells Place Merstham Redhill Surrey RH1 3DR on 12 December 2016
26 Aug 2016
Accounts for a dormant company made up to 29 February 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
08 Sep 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 45 more events
22 Feb 2002
New director appointed
22 Feb 2002
New director appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
19 Feb 2002
Incorporation

INTERMOVE SYSTEMS LIMITED Charges

25 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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