INTRO 3000 HOLDINGS LIMITED
MAIDENHEAD SHOO 381 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2HP

Company number 06532542
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address UNIT 1, PRIORS WAY, MAIDENHEAD, BERKSHIRE, SL6 2HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Director's details changed for James Gavin Mackay on 14 November 2016. The most likely internet sites of INTRO 3000 HOLDINGS LIMITED are www.intro3000holdings.co.uk, and www.intro-3000-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Intro 3000 Holdings Limited is a Private Limited Company. The company registration number is 06532542. Intro 3000 Holdings Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Intro 3000 Holdings Limited is Unit 1 Priors Way Maidenhead Berkshire Sl6 2hp. . SWANEPOEL, Keith is a Secretary of the company. HARRINGTON, Judith Ann is a Director of the company. HARRINGTON, Norman Carl is a Director of the company. MACKAY, James Gavin is a Director of the company. RUFFELL, Keith Michael is a Director of the company. SWANEPOEL, Keith is a Director of the company. Secretary BAXTER, Peter John has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BAXTER, Peter John has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SWANEPOEL, Keith
Appointed Date: 30 April 2010
Director
HARRINGTON, Judith Ann
Appointed Date: 30 April 2010
79 years old
Director
HARRINGTON, Norman Carl
Appointed Date: 30 April 2010
87 years old
Director
MACKAY, James Gavin
Appointed Date: 17 March 2008
77 years old
Director
RUFFELL, Keith Michael
Appointed Date: 17 March 2008
59 years old
Director
SWANEPOEL, Keith
Appointed Date: 01 November 2010
65 years old

Resigned Directors

Secretary
BAXTER, Peter John
Resigned: 30 April 2010
Appointed Date: 17 March 2008
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 17 March 2008
Appointed Date: 12 March 2008
Director
BAXTER, Peter John
Resigned: 30 April 2010
Appointed Date: 17 March 2008
80 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 17 March 2008
Appointed Date: 12 March 2008

Persons With Significant Control

Mrs Rachel Ruffell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTRO 3000 HOLDINGS LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Nov 2016
Group of companies' accounts made up to 30 April 2016
15 Nov 2016
Director's details changed for James Gavin Mackay on 14 November 2016
14 Nov 2016
Director's details changed for Keith Swanepoel on 14 November 2016
14 Nov 2016
Director's details changed for James Gavin Mackay on 14 November 2016
...
... and 34 more events
03 Apr 2008
Director appointed keith michael ruffell
03 Apr 2008
Director appointed james gavin mackay
03 Apr 2008
Director and secretary appointed peter john baxter
26 Mar 2008
Company name changed shoo 381 LIMITED\certificate issued on 29/03/08
12 Mar 2008
Incorporation

INTRO 3000 HOLDINGS LIMITED Charges

30 April 2010
Loan note debenture
Delivered: 15 May 2010
Status: Outstanding
Persons entitled: Norman Carl Harrington (The Loan Note Holder)
Description: Fixed and floating charge over the undertaking and all…
30 April 2010
Debenture
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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