INTU RS LIMITED
LONDON INTU SHELFCO 7 LIMITED INTU TRAFFORD CENTRE LIMITED

Hellopages » Greater London » Westminster » SW1H 0BT

Company number 08363578
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 40 BROADWAY, LONDON, ENGLAND AND WALES, UNITED KINGDOM, SW1H 0BT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of INTU RS LIMITED are www.inturs.co.uk, and www.intu-rs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intu Rs Limited is a Private Limited Company. The company registration number is 08363578. Intu Rs Limited has been working since 16 January 2013. The present status of the company is Active. The registered address of Intu Rs Limited is 40 Broadway London England and Wales United Kingdom Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. BOUNDY, Brian is a Director of the company. BROWN, Greig is a Director of the company. FISCHEL, David Andrew is a Director of the company. GIBBES, Barbara is a Director of the company. GRATELEY, Richard Edward is a Director of the company. LONGLEY, Mark Andrew is a Director of the company. MCKINNON, James Gordon is a Director of the company. ROBERTS, Edward Matthew Giles is a Director of the company. Director BOWYER, Katharine Ann has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MARSDEN, Susan
Appointed Date: 16 January 2013
Director
BOUNDY, Brian
Appointed Date: 02 March 2015
53 years old
Director
BROWN, Greig
Appointed Date: 02 March 2015
54 years old
Director
FISCHEL, David Andrew
Appointed Date: 16 January 2013
67 years old
Director
GIBBES, Barbara
Appointed Date: 16 January 2017
50 years old
Director
GRATELEY, Richard Edward
Appointed Date: 02 March 2015
56 years old
Director
LONGLEY, Mark Andrew
Appointed Date: 02 March 2015
64 years old
Director
MCKINNON, James Gordon
Appointed Date: 02 March 2015
69 years old
Director
ROBERTS, Edward Matthew Giles
Appointed Date: 16 January 2013
62 years old

Resigned Directors

Director
BOWYER, Katharine Ann
Resigned: 30 September 2016
Appointed Date: 02 March 2015
56 years old

Persons With Significant Control

Intu Retail Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTU RS LIMITED Events

09 Mar 2017
Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017
19 Jan 2017
Appointment of Mrs Barbara Gibbes as a director on 16 January 2017
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
10 Oct 2016
Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016
06 Jun 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
06 Jun 2013
Company name changed intu shelfco 7 LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-04
06 Jun 2013
Change of name notice
02 Apr 2013
Company name changed intu trafford centre LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
02 Apr 2013
Change of name notice
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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