INTERTRADE SOLUTIONS LIMITED
STEVENAGE EUROCORP SERVICES LIMITED HY-FLYER CONSULTANTS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3EE

Company number 04607294
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address KESTREL HOUSE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of INTERTRADE SOLUTIONS LIMITED are www.intertradesolutions.co.uk, and www.intertrade-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Intertrade Solutions Limited is a Private Limited Company. The company registration number is 04607294. Intertrade Solutions Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Intertrade Solutions Limited is Kestrel House Primett Road Stevenage Hertfordshire Sg1 3ee. . REGENT SECRETARIAL LIMITED is a Secretary of the company. ROONEY, Aman Antoinette is a Director of the company. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director ASHMAN, Thomas Edmund has been resigned. Director ROONEY, Aman Antoinette has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
REGENT SECRETARIAL LIMITED
Appointed Date: 19 April 2006
Director
ROONEY, Aman Antoinette
Appointed Date: 28 May 2012
55 years old

Resigned Directors

Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 19 April 2006
Appointed Date: 03 December 2002
Director
ASHMAN, Thomas Edmund
Resigned: 28 May 2012
Appointed Date: 01 November 2010
48 years old
Director
ROONEY, Aman Antoinette
Resigned: 01 November 2010
Appointed Date: 23 March 2003
55 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 23 March 2003
Appointed Date: 03 December 2002

Persons With Significant Control

Mrs Aman Antoinette Rooney
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

INTERTRADE SOLUTIONS LIMITED Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
01 Nov 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
17 Apr 2003
New director appointed
12 Apr 2003
Director resigned
12 Apr 2003
New director appointed
24 Mar 2003
Company name changed hy-flyer consultants LIMITED\certificate issued on 23/03/03
03 Dec 2002
Incorporation

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