INTERSECOND LTD
TILBURY

Hellopages » Essex » Thurrock » RM18 7HG

Company number 05713257
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address UNIT 12 CLIPPER PARK, THURROCK PARK WAY, TILBURY, ESSEX, RM18 7HG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of INTERSECOND LTD are www.intersecond.co.uk, and www.intersecond.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Farningham Road Rail Station is 6.7 miles; to Basildon Rail Station is 8.3 miles; to Gidea Park Rail Station is 9.6 miles; to Brentwood Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intersecond Ltd is a Private Limited Company. The company registration number is 05713257. Intersecond Ltd has been working since 17 February 2006. The present status of the company is Active. The registered address of Intersecond Ltd is Unit 12 Clipper Park Thurrock Park Way Tilbury Essex Rm18 7hg. . BIGUZAS, Raimondas is a Director of the company. Secretary BRUZDEILINAS, Edvardas has been resigned. Secretary BRUZDEILINAS, Edvardas has been resigned. Secretary GRUDZINSKAS, Darius has been resigned. Secretary KVIKLYS, Sigitas has been resigned. Secretary NORKUS, Regimantas has been resigned. Secretary STURIENE, Aiste has been resigned. Secretary FMG LONDON LTD has been resigned. Director BIGUZAS, Raimondas has been resigned. Director BRUZDEILINAS, Edvardas has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BIGUZAS, Raimondas
Appointed Date: 28 February 2013
56 years old

Resigned Directors

Secretary
BRUZDEILINAS, Edvardas
Resigned: 30 May 2012
Appointed Date: 08 August 2011
Secretary
BRUZDEILINAS, Edvardas
Resigned: 12 June 2006
Appointed Date: 28 March 2006
Secretary
GRUDZINSKAS, Darius
Resigned: 08 August 2011
Appointed Date: 17 November 2008
Secretary
KVIKLYS, Sigitas
Resigned: 28 March 2006
Appointed Date: 17 February 2006
Secretary
NORKUS, Regimantas
Resigned: 01 December 2006
Appointed Date: 12 June 2006
Secretary
STURIENE, Aiste
Resigned: 26 February 2007
Appointed Date: 01 December 2006
Secretary
FMG LONDON LTD
Resigned: 17 November 2008
Appointed Date: 26 February 2007
Director
BIGUZAS, Raimondas
Resigned: 30 May 2012
Appointed Date: 17 February 2006
56 years old
Director
BRUZDEILINAS, Edvardas
Resigned: 28 February 2013
Appointed Date: 30 May 2012
54 years old

Persons With Significant Control

Mr Raimondas Biguzas
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sigitas Kviklys
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERSECOND LTD Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 38 more events
08 Jun 2006
Registered office changed on 08/06/06 from: 13/14 new bond street london W1S 3SX
08 Jun 2006
Registered office changed on 08/06/06 from: 166 heath park road romford essex RM2 5XL
06 Apr 2006
New secretary appointed
05 Apr 2006
Secretary resigned
17 Feb 2006
Incorporation

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