INTRAMAST (UK) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EN

Company number 03294444
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address WARD MACKENZIE, OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of INTRAMAST (UK) LIMITED are www.intramastuk.co.uk, and www.intramast-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and eleven months. Intramast Uk Limited is a Private Limited Company. The company registration number is 03294444. Intramast Uk Limited has been working since 19 December 1996. The present status of the company is Active. The registered address of Intramast Uk Limited is Ward Mackenzie Oxford House 15 17 Mount Ephraim Road Tunbridge Wells Kent Tn1 1en. The company`s financial liabilities are £5.22k. It is £-58.51k against last year. And the total assets are £527.7k, which is £98.13k against last year. DE ROOY, Johanna Gerarda Maria is a Secretary of the company. VAN TILBURG, Dennis Petrus Helena is a Director of the company. Secretary BRADLEY, Walter John has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary VAN DER SLUYS, Robert-Jan has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DE ROOY, Johannes Hubertus Catherina has been resigned. Director SEGERS, Ingrid Maria has been resigned. The company operates in "Freight transport by road".


intramast (uk) Key Finiance

LIABILITIES £5.22k
-92%
CASH n/a
TOTAL ASSETS £527.7k
+22%
All Financial Figures

Current Directors

Secretary
DE ROOY, Johanna Gerarda Maria
Appointed Date: 01 November 2000
Director
VAN TILBURG, Dennis Petrus Helena
Appointed Date: 01 January 2010
53 years old

Resigned Directors

Secretary
BRADLEY, Walter John
Resigned: 23 November 1999
Appointed Date: 19 December 1996
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Secretary
VAN DER SLUYS, Robert-Jan
Resigned: 01 November 2000
Appointed Date: 23 November 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Director
DE ROOY, Johannes Hubertus Catherina
Resigned: 01 January 2010
Appointed Date: 01 November 2000
82 years old
Director
SEGERS, Ingrid Maria
Resigned: 01 November 2000
Appointed Date: 19 December 1996
68 years old

Persons With Significant Control

Mr Johanna De Rooy
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control

INTRAMAST (UK) LIMITED Events

16 Feb 2017
Confirmation statement made on 19 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
...
... and 46 more events
27 Feb 1997
New secretary appointed
27 Feb 1997
New director appointed
27 Feb 1997
Director resigned
27 Feb 1997
Secretary resigned
19 Dec 1996
Incorporation

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