INTERSHELL GROUP LIMITED
PONTRHYDYRUN, CWMBRAN

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Company number 04055368
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address INTEX HOUSE AVONDALE WAY, AVONDALE INDUSTRIAL ESTATE, PONTRHYDYRUN, CWMBRAN, NP44 1TS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000 . The most likely internet sites of INTERSHELL GROUP LIMITED are www.intershellgroup.co.uk, and www.intershell-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Pontypool & New Inn Rail Station is 2.3 miles; to Risca & Pontymister Rail Station is 5.1 miles; to Newport (S Wales) Rail Station is 5.3 miles; to Crosskeys Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intershell Group Limited is a Private Limited Company. The company registration number is 04055368. Intershell Group Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Intershell Group Limited is Intex House Avondale Way Avondale Industrial Estate Pontrhydyrun Cwmbran Np44 1ts. . MARTIN, Tracy Elizabeth is a Secretary of the company. HEAD, Leighanne is a Director of the company. HEAD, Trevor Paul is a Director of the company. Secretary HUGHES, Allison Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MARTIN, Tracy Elizabeth
Appointed Date: 30 June 2004

Director
HEAD, Leighanne
Appointed Date: 01 January 2015
64 years old

Director
HEAD, Trevor Paul
Appointed Date: 18 August 2000
65 years old

Resigned Directors

Secretary
HUGHES, Allison Louise
Resigned: 31 December 2002
Appointed Date: 18 August 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000

Persons With Significant Control

Mr Trevor Paul Head
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INTERSHELL GROUP LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 Nov 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10,000

12 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Jul 2015
Appointment of Mrs Leighanne Head as a director on 1 January 2015
...
... and 36 more events
19 Feb 2001
Registered office changed on 19/02/01 from: unit 2 john baker close llantarnam industrial pa cwmbran gwent NP44 3AX
23 Jan 2001
Location of register of members
23 Jan 2001
Accounting reference date extended from 31/08/01 to 31/12/01
21 Aug 2000
Secretary resigned
18 Aug 2000
Incorporation