Company number 06489093
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address INTERVATE LTD, PORTERSFIELD ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7BN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 2,751.133
. The most likely internet sites of INTERVATE LIMITED are www.intervate.co.uk, and www.intervate.co.uk. The predicted number of employees is 50 to 60. The company’s age is seventeen years and ten months. Intervate Limited is a Private Limited Company.
The company registration number is 06489093. Intervate Limited has been working since 30 January 2008.
The present status of the company is Active. The registered address of Intervate Limited is Intervate Ltd Portersfield Road Cradley Heath West Midlands B64 7bn. The company`s financial liabilities are £735.14k. It is £219.56k against last year. The cash in hand is £523.25k. It is £126.77k against last year. And the total assets are £1562.51k, which is £672.64k against last year. LILLY, William is a Secretary of the company. ACKERLEY, Julian William is a Director of the company. BIRDSEY, Robert Michael is a Director of the company. LILLY, William Alfred is a Director of the company. MACCORMACK, Andrew Wilson is a Director of the company. READ, Timothy Mark is a Director of the company. Secretary SIMS, Hayley has been resigned. Director BESWICK, Jonathan Stephen has been resigned. The company operates in "Other manufacturing n.e.c.".
intervate Key Finiance
LIABILITIES
£735.14k
+42%
CASH
£523.25k
+31%
TOTAL ASSETS
£1562.51k
+75%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SIMS, Hayley
Resigned: 30 October 2010
Appointed Date: 30 January 2008
Persons With Significant Control
Mr William Alfred Lilly
Notified on: 1 June 2016
68 years old
Nature of control: Has significant influence or control
Mr Timothy Mark Read
Notified on: 1 June 2016
62 years old
Nature of control: Has significant influence or control
INTERVATE LIMITED Events
14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 66 more events
20 Feb 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES13 ‐
Change of ro 03/02/2009
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
11 Feb 2009
Registered office changed on 11/02/2009 from, 2 white hart lane, stow on the wold, gloucestershire, GL54 1AZ
10 Apr 2008
Gbp nc 1/2\07/04/08
10 Mar 2008
Director appointed william alfred lilly
30 Jan 2008
Incorporation