INTERCEUTICA LIMITED
CHELMSFORD KAC 14 LIMITED


Company number 07427422
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 162 MAIN ROAD, DANBURY, CHELMSFORD, ESSEX, ENGLAND, CM3 4DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of John Weaver as a director on 12 December 2016; Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of INTERCEUTICA LIMITED are www.interceutica.co.uk, and www.interceutica.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Interceutica Limited is a Private Limited Company. The company registration number is 07427422. Interceutica Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Interceutica Limited is 162 Main Road Danbury Chelmsford Essex England Cm3 4dt. . KAC SERVICES LIMITED is a Secretary of the company. ELLUL, Peter Anthony Ronald is a Director of the company. Secretary FRIARS MANAGEMEMT SERVICES LIMITED has been resigned. Director BROWN, Stephen James has been resigned. Director CLARK, Karen Ann has been resigned. Director WEAVER, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KAC SERVICES LIMITED
Appointed Date: 16 July 2015
Director
ELLUL, Peter Anthony Ronald
Appointed Date: 27 September 2011
53 years old

Resigned Directors

Secretary
FRIARS MANAGEMEMT SERVICES LIMITED
Resigned: 15 July 2015
Appointed Date: 02 November 2010
Director
BROWN, Stephen James
Resigned: 13 February 2014
Appointed Date: 27 September 2011
60 years old
Director
CLARK, Karen Ann
Resigned: 27 September 2011
Appointed Date: 02 November 2010
75 years old
Director
WEAVER, John
Resigned: 12 December 2016
Appointed Date: 13 February 2014
69 years old

Persons With Significant Control

Mr John Weaver
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERCEUTICA LIMITED Events

12 Dec 2016
Termination of appointment of John Weaver as a director on 12 December 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
21 Mar 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
07 Sep 2015
Director's details changed for Mr Peter Anthony Roland Ellul on 2 July 2015
...
... and 13 more events
19 Oct 2011
Termination of appointment of Karen Clark as a director
28 Sep 2011
Appointment of Mr Stephen James Brown as a director
28 Sep 2011
Appointment of Mr Peter Anthony Roland Ellul as a director
27 Sep 2011
Company name changed kac 14 LIMITED\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-09-23
  • NM01 ‐ Change of name by resolution
02 Nov 2010
Incorporation

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