INTELCO GROUP LIMITED
SLOUGH INTELCO PLC

Hellopages » Berkshire » Slough » SL1 6JJ

Company number 02308685
Status Active
Incorporation Date 25 October 1988
Company Type Private Limited Company
Address 5-7 STATION ROAD, CIPPENHAM, SLOUGH, SL1 6JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INTELCO GROUP LIMITED are www.intelcogroup.co.uk, and www.intelco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Intelco Group Limited is a Private Limited Company. The company registration number is 02308685. Intelco Group Limited has been working since 25 October 1988. The present status of the company is Active. The registered address of Intelco Group Limited is 5 7 Station Road Cippenham Slough Sl1 6jj. . MCARTHUR, Iain Ronald is a Secretary of the company. MCARTHUR, Iain Ronald is a Director of the company. MCARTHUR, James Graeme is a Director of the company. Secretary LEWTHWAITE, Reginald Alfred Victor has been resigned. Director CRANMER, George has been resigned. Director LAINAS, Michael Constantine has been resigned. Director MCCURDY, Barry has been resigned. Director STEPHENSON, Michael John has been resigned. Director TINSLEY-WICKES, Robert Patrick Timothy has been resigned. The company operates in "Activities of other holding companies n.e.c.".


intelco group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCARTHUR, Iain Ronald
Appointed Date: 31 August 2007
Director
MCARTHUR, Iain Ronald

94 years old
Director
MCARTHUR, James Graeme
Appointed Date: 29 August 2006
59 years old

Resigned Directors

Secretary
LEWTHWAITE, Reginald Alfred Victor
Resigned: 31 August 2007
Director
CRANMER, George
Resigned: 22 November 1993
87 years old
Director
LAINAS, Michael Constantine
Resigned: 26 August 1999
81 years old
Director
MCCURDY, Barry
Resigned: 09 March 1994
78 years old
Director
STEPHENSON, Michael John
Resigned: 29 August 2006
82 years old
Director
TINSLEY-WICKES, Robert Patrick Timothy
Resigned: 26 August 1999
89 years old

Persons With Significant Control

Mr Iain Mcarthur
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTELCO GROUP LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 17 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 101,665
09 Feb 2015
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 101,665
...
... and 142 more events
07 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1988
Registered office changed on 07/12/88 from: intelco house whittle parkway slough berkshire, SL1 6DQ
05 Dec 1988
Registered office changed on 05/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Dec 1988
Accounting reference date notified as 31/03
25 Oct 1988
Incorporation

INTELCO GROUP LIMITED Charges

3 July 1989
Guarantee & debenture
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

INTELAP SERVICES LIMITED INTELAST LTD INTELCO LIMITED INTELCOM CONSULTANTS LIMITED INTELCOM LIMITED INTELCOM LINE LP INTELCOMM (UK) LIMITED