INTERMESH LIMITED
COVENTRY

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Company number 03967278
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address KELLER LIMITED OXFORD ROAD, RYTON ON DUNSMORE, COVENTRY, CV8 3EG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of INTERMESH LIMITED are www.intermesh.co.uk, and www.intermesh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Intermesh Limited is a Private Limited Company. The company registration number is 03967278. Intermesh Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Intermesh Limited is Keller Limited Oxford Road Ryton On Dunsmore Coventry Cv8 3eg. . BARRATT, Roger Bryan is a Secretary of the company. BARRATT, Roger Bryan is a Director of the company. DE WAELE, James Emile is a Director of the company. Secretary IRELAND, Colin Vernon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director IRELAND, Colin Vernon has been resigned. Director LOUGHNANE, Liam Joseph Brendan has been resigned. Director REDMOND, Laim has been resigned. Director WILKINSON, John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BARRATT, Roger Bryan
Appointed Date: 06 April 2006
Director
BARRATT, Roger Bryan
Appointed Date: 06 April 2006
65 years old
Director
DE WAELE, James Emile
Appointed Date: 18 December 2009
57 years old

Resigned Directors

Secretary
IRELAND, Colin Vernon
Resigned: 06 April 2006
Appointed Date: 10 April 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 April 2000
Appointed Date: 07 April 2000
Director
IRELAND, Colin Vernon
Resigned: 06 April 2006
Appointed Date: 10 April 2000
63 years old
Director
LOUGHNANE, Liam Joseph Brendan
Resigned: 25 January 2001
Appointed Date: 10 April 2000
68 years old
Director
REDMOND, Laim
Resigned: 25 January 2001
Appointed Date: 10 April 2000
67 years old
Director
WILKINSON, John
Resigned: 23 December 2009
Appointed Date: 10 April 2000
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 April 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Phi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERMESH LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
27 Feb 2015
Accounts for a dormant company made up to 31 December 2014
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
...
... and 56 more events
16 Jun 2000
New director appointed
16 Apr 2000
Director resigned
16 Apr 2000
Secretary resigned
16 Apr 2000
Registered office changed on 16/04/00 from: 381 kingsway hove east sussex BN3 4QD
07 Apr 2000
Incorporation

INTERMESH LIMITED Charges

10 August 2000
All assets debenture
Delivered: 22 August 2000
Status: Satisfied on 27 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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