INTRAS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 01792746
Status Active
Incorporation Date 17 February 1984
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, WARWICKSHIRE, CV34 5HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 45 . The most likely internet sites of INTRAS LIMITED are www.intras.co.uk, and www.intras.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intras Limited is a Private Limited Company. The company registration number is 01792746. Intras Limited has been working since 17 February 1984. The present status of the company is Active. The registered address of Intras Limited is 6 Corunna Court Corunna Road Warwick Warwickshire Cv34 5hq. . SULLENS, Caroline Jane is a Director of the company. SULLENS, Mark Andrew is a Director of the company. Secretary HOGG, Marjorie Ann has been resigned. Secretary SULLENS, Caroline Jane has been resigned. Director FORBES, Marjorie Ann has been resigned. Director HOGG, John Cyril has been resigned. Director HOGG, Paul Simon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SULLENS, Caroline Jane
Appointed Date: 11 June 2003
60 years old
Director
SULLENS, Mark Andrew
Appointed Date: 26 March 2010
55 years old

Resigned Directors

Secretary
HOGG, Marjorie Ann
Resigned: 20 August 2003
Secretary
SULLENS, Caroline Jane
Resigned: 26 March 2010
Appointed Date: 20 August 2003
Director
FORBES, Marjorie Ann
Resigned: 26 March 2010
80 years old
Director
HOGG, John Cyril
Resigned: 20 November 2004
90 years old
Director
HOGG, Paul Simon
Resigned: 31 August 2007
Appointed Date: 11 June 2003
52 years old

Persons With Significant Control

Mrs Caroline Jane Sullens
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

INTRAS LIMITED Events

30 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 45
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 45
...
... and 96 more events
26 Nov 1986
Director resigned;new director appointed
26 Nov 1986
Director resigned;new director appointed
21 Nov 1986
Full accounts made up to 28 February 1986
21 Nov 1986
Return made up to 05/11/86; full list of members
17 Feb 1984
Certificate of incorporation

INTRAS LIMITED Charges

26 August 1987
Legal charge
Delivered: 10 September 1987
Status: Satisfied on 25 November 1988
Persons entitled: Barclays Bank PLC
Description: Westella hotel, 26 leam terrace, leamington spa…
26 November 1985
Charge
Delivered: 2 December 1985
Status: Satisfied on 3 January 2013
Persons entitled: Marjorie Ann Hogg. John Cyril Hogg
Description: Building at rear of 6 beauchamp avenue leamington spa…

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