INTRINSIC TECHNOLOGY EBT LIMITED
HAYDOCK

Hellopages » Merseyside » St. Helens » WA12 0JQ

Company number 07928661
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address 18 THE PARKS, HAYDOCK, MERSEYSIDE, WA12 0JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Peter James Dolan as a director on 20 September 2016. The most likely internet sites of INTRINSIC TECHNOLOGY EBT LIMITED are www.intrinsictechnologyebt.co.uk, and www.intrinsic-technology-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Gathurst Rail Station is 5.9 miles; to Birchwood Rail Station is 6.6 miles; to Eccleston Park Rail Station is 6.7 miles; to Runcorn Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intrinsic Technology Ebt Limited is a Private Limited Company. The company registration number is 07928661. Intrinsic Technology Ebt Limited has been working since 30 January 2012. The present status of the company is Active. The registered address of Intrinsic Technology Ebt Limited is 18 The Parks Haydock Merseyside Wa12 0jq. . DUFFIELD, Sarah is a Secretary of the company. BULMAN, Francis William is a Director of the company. MATTHEW, Gordon John is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director ANTILL, Darron Mark has been resigned. Director BATES, Mark Richard has been resigned. Director DOLAN, Peter James has been resigned. Director JARVIS, Adam Walker has been resigned. Director JOHNSTON, Alistair James has been resigned. Director NEVINS, Rachael Rebecca has been resigned. Director PLUCKNETT, Carl Derek has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DUFFIELD, Sarah
Appointed Date: 03 September 2014

Director
BULMAN, Francis William
Appointed Date: 30 January 2012
50 years old

Director
MATTHEW, Gordon John
Appointed Date: 20 September 2016
69 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 31 August 2014
Appointed Date: 28 June 2012

Director
ANTILL, Darron Mark
Resigned: 29 July 2014
Appointed Date: 12 November 2013
59 years old

Director
BATES, Mark Richard
Resigned: 23 June 2016
Appointed Date: 03 September 2014
67 years old

Director
DOLAN, Peter James
Resigned: 20 September 2016
Appointed Date: 03 September 2014
45 years old

Director
JARVIS, Adam Walker
Resigned: 12 November 2013
Appointed Date: 15 March 2013
56 years old

Director
JOHNSTON, Alistair James
Resigned: 06 August 2012
Appointed Date: 30 January 2012
62 years old

Director
NEVINS, Rachael Rebecca
Resigned: 31 March 2014
Appointed Date: 08 April 2013
58 years old

Director
PLUCKNETT, Carl Derek
Resigned: 08 April 2013
Appointed Date: 06 August 2012
59 years old

Persons With Significant Control

Intrinsic Technology Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTRINSIC TECHNOLOGY EBT LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
03 Oct 2016
Termination of appointment of Peter James Dolan as a director on 20 September 2016
03 Oct 2016
Appointment of Mr Gordon John Matthew as a director on 20 September 2016
18 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 May 2016
...
... and 29 more events
19 Jul 2012
Registered office address changed from 14 the Parks Haydock Merseyside WA12 0JQ United Kingdom on 19 July 2012
10 Jul 2012
Appointment of Oakwood Corporate Secretary Limited as a secretary
22 May 2012
Register(s) moved to registered inspection location
22 May 2012
Register inspection address has been changed
30 Jan 2012
Incorporation