Company number 02330963
Status Active
Incorporation Date 23 December 1988
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Steven Holtom as a director on 31 January 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of INTASTRUCT LIMITED are www.intastruct.co.uk, and www.intastruct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intastruct Limited is a Private Limited Company.
The company registration number is 02330963. Intastruct Limited has been working since 23 December 1988.
The present status of the company is Active. The registered address of Intastruct Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . LILLEY, Elizabeth Anne is a Secretary of the company. LILLEY, Simon John is a Director of the company. Director HOLTOM, Steven has been resigned. Director LILLEY, Elizabeth Ann has been resigned. Director LILLEY, John Bosco has been resigned. Director LILLEY, Mary has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon John Lilley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Anne Lilley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INTASTRUCT LIMITED Events
02 Feb 2017
Termination of appointment of Steven Holtom as a director on 31 January 2017
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 84 more events
16 Feb 1989
Secretary resigned;new secretary appointed
16 Feb 1989
Director resigned;new director appointed
16 Feb 1989
Registered office changed on 16/02/89 from: 2 baches street london N1 6UB
07 Feb 1989
Company name changed dealcall LIMITED\certificate issued on 08/02/89
22 March 2010
Charge of deposit
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £34,000 credited to account…
14 October 2003
Debenture
Delivered: 15 October 2003
Status: Outstanding
Persons entitled: Intastruct (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 1998
Debenture
Delivered: 23 September 1998
Status: Outstanding
Persons entitled: Intastruct (Holdings) Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 1995
Legal mortgage
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 raglan grove kenilworth warwickshire…
10 June 1992
Charge over credit balances
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £6000 tog with interest accrued now or to be held by the…