INRIX UK LTD.
ALTRINCHAM INTEGRATED TRANSPORT INFORMATION SERVICES LIMITED INTEGRATED TRAFFIC INFORMATION SYSTEMS LIMITED

Hellopages » Greater Manchester » Trafford » WA14 1EP

Company number 03258799
Status Active
Incorporation Date 3 October 1996
Company Type Private Limited Company
Address 5TH FLOOR STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Adrian James Beach as a director on 1 February 2017; Termination of appointment of Keith Claeys as a director on 28 October 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of INRIX UK LTD. are www.inrixuk.co.uk, and www.inrix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Chassen Road Rail Station is 4 miles; to Burnage Rail Station is 5.9 miles; to Eccles Rail Station is 6.7 miles; to Chelford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inrix Uk Ltd is a Private Limited Company. The company registration number is 03258799. Inrix Uk Ltd has been working since 03 October 1996. The present status of the company is Active. The registered address of Inrix Uk Ltd is 5th Floor Station House Stamford New Road Altrincham Cheshire Wa14 1ep. . BEACH, Adrian James is a Director of the company. HOLOHAN, Aileen Maria is a Director of the company. MISTELE, Bryan Peter is a Director of the company. Secretary FORREST, Andrew Derek has been resigned. Secretary KOHLI, Sanjiv has been resigned. Secretary SHAYLER, Clive Frank has been resigned. Secretary SIMPKINS, Mark Philip has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BURR, Jonathan Charles has been resigned. Director CLAEYS, Keith has been resigned. Director DECILLIA, Jeff Bernard has been resigned. Director FORREST, Andrew Derek has been resigned. Director GATES, Saul has been resigned. Director HARRIDGE, Giles Steven has been resigned. Director KOHLI, Sanjiv has been resigned. Director MARKS, Stuart Adam has been resigned. Director SHAYLER, Clive Frank has been resigned. Director SIMMONS, Nicholas Brian David has been resigned. Director SIMPKINS, Mark Philip has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BEACH, Adrian James
Appointed Date: 01 February 2017
69 years old
Director
HOLOHAN, Aileen Maria
Appointed Date: 01 November 2012
57 years old
Director
MISTELE, Bryan Peter
Appointed Date: 08 December 2011
57 years old

Resigned Directors

Secretary
FORREST, Andrew Derek
Resigned: 14 December 2011
Appointed Date: 31 May 2002
Secretary
KOHLI, Sanjiv
Resigned: 27 March 2000
Appointed Date: 16 November 1997
Secretary
SHAYLER, Clive Frank
Resigned: 16 November 1997
Appointed Date: 18 October 1996
Secretary
SIMPKINS, Mark Philip
Resigned: 31 May 2002
Appointed Date: 27 March 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 18 October 1996
Appointed Date: 03 October 1996
Director
BURR, Jonathan Charles
Resigned: 23 December 2011
Appointed Date: 02 October 2000
64 years old
Director
CLAEYS, Keith
Resigned: 28 October 2016
Appointed Date: 23 March 2016
58 years old
Director
DECILLIA, Jeff Bernard
Resigned: 05 February 2013
Appointed Date: 08 December 2011
66 years old
Director
FORREST, Andrew Derek
Resigned: 14 December 2011
Appointed Date: 20 November 2002
58 years old
Director
GATES, Saul
Resigned: 23 March 2016
Appointed Date: 05 February 2013
57 years old
Director
HARRIDGE, Giles Steven
Resigned: 02 October 2000
Appointed Date: 15 August 2000
57 years old
Director
KOHLI, Sanjiv
Resigned: 27 March 2000
Appointed Date: 02 March 1998
64 years old
Director
MARKS, Stuart Adam
Resigned: 22 August 2012
Appointed Date: 18 October 1996
59 years old
Director
SHAYLER, Clive Frank
Resigned: 19 July 2000
Appointed Date: 18 October 1996
80 years old
Director
SIMMONS, Nicholas Brian David
Resigned: 15 September 2000
Appointed Date: 01 August 1997
64 years old
Director
SIMPKINS, Mark Philip
Resigned: 31 May 2002
Appointed Date: 27 March 2000
60 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 18 October 1996
Appointed Date: 03 October 1996

Persons With Significant Control

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

INRIX UK LTD. Events

03 Feb 2017
Appointment of Mr Adrian James Beach as a director on 1 February 2017
01 Nov 2016
Termination of appointment of Keith Claeys as a director on 28 October 2016
04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mr Keith Claeys as a director on 23 March 2016
...
... and 86 more events
13 Nov 1996
Director resigned
13 Nov 1996
New director appointed
13 Nov 1996
New secretary appointed;new director appointed
17 Oct 1996
Company name changed topsingle LIMITED\certificate issued on 18/10/96
03 Oct 1996
Incorporation

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