INTATEC LIMITED
STAFFORD K & S (450) LIMITED

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Company number 04359938
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address AIRFIELD INDUSTRIAL ESTATE, HIXON, STAFFORD, STAFFORDSHIRE, ST18 0PF
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of INTATEC LIMITED are www.intatec.co.uk, and www.intatec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Rugeley Town Rail Station is 6.2 miles; to Uttoxeter Rail Station is 7.5 miles; to Hednesford Rail Station is 8.6 miles; to Cannock Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intatec Limited is a Private Limited Company. The company registration number is 04359938. Intatec Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Intatec Limited is Airfield Industrial Estate Hixon Stafford Staffordshire St18 0pf. . FISHER, Cynthia Kathleen is a Secretary of the company. BOUGOURD, Darran Michael is a Director of the company. FISHER, Cynthia Kathleen is a Director of the company. GIZZI, Stuart Michael is a Director of the company. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director HUMPHREYS, Barry has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
FISHER, Cynthia Kathleen
Appointed Date: 31 January 2002
Director
BOUGOURD, Darran Michael
Appointed Date: 02 June 2010
57 years old
Director
FISHER, Cynthia Kathleen
Appointed Date: 31 January 2002
77 years old
Director
GIZZI, Stuart Michael
Appointed Date: 31 January 2002
77 years old

Resigned Directors

Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 31 January 2002
Appointed Date: 24 January 2002
Director
HUMPHREYS, Barry
Resigned: 31 January 2014
Appointed Date: 14 March 2003
77 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 31 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Paolo Benettolo
Notified on: 12 April 2016
67 years old
Nature of control: Has significant influence or control
Lucia Benettolo
Notified on: 12 April 2016
60 years old
Nature of control: Has significant influence or control
Annamaria Benettolo
Notified on: 12 April 2016
64 years old
Nature of control: Has significant influence or control

INTATEC LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
27 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 66,377
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 73 more events
11 Feb 2002
Secretary resigned
11 Feb 2002
Registered office changed on 11/02/02 from: the brampton, newcastle under lyme, staffordshire, ST5 0QW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Feb 2002
Registered office changed on 11/02/02 from: the brampton newcastle under lyme staffordshire ST5 0QW
04 Feb 2002
Company name changed k & s (450) LIMITED\certificate issued on 04/02/02
24 Jan 2002
Incorporation

INTATEC LIMITED Charges

3 May 2011
Debenture
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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