INTAN LIMITED
HARPENDEN BISON PRODUCTS LIMITED

Hellopages » Hertfordshire » St Albans » AL5 4HD

Company number 03682385
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address 4 FALLOWS GREEN, HARPENDEN, HERTFORDSHIRE, AL5 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTAN LIMITED are www.intan.co.uk, and www.intan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Intan Limited is a Private Limited Company. The company registration number is 03682385. Intan Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Intan Limited is 4 Fallows Green Harpenden Hertfordshire Al5 4hd. . CHAMBERS, Gordon William is a Secretary of the company. CHAMBERS, Gillian Sarah is a Director of the company. CHAMBERS, Gordon William is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary JUST ACCOUNTING SERVICES LIMITED has been resigned. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHAMBERS, Gordon William
Appointed Date: 19 June 2000
Director
CHAMBERS, Gillian Sarah
Appointed Date: 11 December 1998
68 years old
Director
CHAMBERS, Gordon William
Appointed Date: 06 April 2001
70 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998
Secretary
JUST ACCOUNTING SERVICES LIMITED
Resigned: 10 February 2000
Appointed Date: 11 December 1998
Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 19 June 2000
Appointed Date: 09 February 2000
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Mr Gordon William Chambers
Notified on: 11 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Sarah Chambers
Notified on: 11 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTAN LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 December 2016
11 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 2
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
29 Apr 1999
New director appointed
26 Apr 1999
Registered office changed on 26/04/99 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Apr 1999
Director resigned
26 Apr 1999
Secretary resigned
11 Dec 1998
Incorporation

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