INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8BE

Company number 02393409
Status Active
Incorporation Date 8 June 1989
Company Type Private Limited Company
Address UNIT 3, THE EXCHANGE, 9 STATION ROAD, STANSTED, ESSEX, ENGLAND, CM24 8BE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Second filing for the termination of Paul Richard Hilton as a director; Confirmation statement made on 31 October 2016 with updates; Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE. The most likely internet sites of INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED are www.intercontinentalmanagementuk.co.uk, and www.inter-continental-management-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Bishops Stortford Rail Station is 2.8 miles; to Audley End Rail Station is 7.1 miles; to Harlow Mill Rail Station is 8.2 miles; to Harlow Town Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inter Continental Management U K Limited is a Private Limited Company. The company registration number is 02393409. Inter Continental Management U K Limited has been working since 08 June 1989. The present status of the company is Active. The registered address of Inter Continental Management U K Limited is Unit 3 The Exchange 9 Station Road Stansted Essex England Cm24 8be. The company`s financial liabilities are £74.22k. It is £65.1k against last year. The cash in hand is £0.14k. It is £-0.61k against last year. And the total assets are £133.7k, which is £22.72k against last year. FRY, Sarah Margaret Mary is a Secretary of the company. BYRNE, Mark Hatton is a Director of the company. Secretary JACKSON, David has been resigned. Secretary JACKSON, David has been resigned. Director ALLIX, Christopher Michael has been resigned. Director FRY, Sarah Margaret Mary has been resigned. Director HILTON, Paul Richard has been resigned. Director JACKSON, David has been resigned. Director JACKSON, David has been resigned. Director KINSELLA, David Raymond has been resigned. Director PLATTEN, Charles Colin has been resigned. Director WHITE, Siobhan Fiona has been resigned. The company operates in "Financial intermediation not elsewhere classified".


inter-continental management (u.k.) Key Finiance

LIABILITIES £74.22k
+714%
CASH £0.14k
-82%
TOTAL ASSETS £133.7k
+20%
All Financial Figures

Current Directors

Secretary
FRY, Sarah Margaret Mary
Appointed Date: 15 October 2014
Director
BYRNE, Mark Hatton
Appointed Date: 01 March 2008
63 years old

Resigned Directors

Secretary
JACKSON, David
Resigned: 15 October 2014
Appointed Date: 20 June 2013
Secretary
JACKSON, David
Resigned: 20 June 2013
Director
ALLIX, Christopher Michael
Resigned: 15 October 2014
73 years old
Director
FRY, Sarah Margaret Mary
Resigned: 15 October 2014
Appointed Date: 07 August 2013
60 years old
Director
HILTON, Paul Richard
Resigned: 29 September 2016
Appointed Date: 07 August 2013
47 years old
Director
JACKSON, David
Resigned: 15 October 2014
Appointed Date: 20 June 2013
76 years old
Director
JACKSON, David
Resigned: 20 June 2013
76 years old
Director
KINSELLA, David Raymond
Resigned: 17 August 2016
Appointed Date: 26 October 2015
45 years old
Director
PLATTEN, Charles Colin
Resigned: 01 March 2008
72 years old
Director
WHITE, Siobhan Fiona
Resigned: 15 October 2014
Appointed Date: 28 April 2011
52 years old

Persons With Significant Control

Mr Christopher Michael Allix
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Hatton Byrne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED Events

29 Nov 2016
Second filing for the termination of Paul Richard Hilton as a director
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3 the Exchange 9 Station Road Stansted Essex CM24 8BE
29 Sep 2016
Termination of appointment of Paul Richard Hilton as a director on 29 July 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 29/11/2016
28 Sep 2016
Termination of appointment of David Raymond Kinsella as a director on 17 August 2016
...
... and 102 more events
22 Sep 1989
Wd 14/09/89 ad 11/07/89--------- £ si 13@1=13 £ ic 2/15
15 Sep 1989
Secretary resigned;new secretary appointed
15 Sep 1989
Director resigned;new director appointed
15 Sep 1989
Accounting reference date notified as 30/06
08 Jun 1989
Incorporation

INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED Charges

1 February 2005
Rent deposit deed
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Christopher Jan Rowe & Roger Rowe (Trading Together as Rowe Farms)
Description: £4,500.00.

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