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INTAC TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intac Trading Ltd. The company was founded 19 years ago and was given the registration number 05127146. The firm's registered office is in WORSLEY, MANCHETSER. You can find them at Unit D1 & D2 15-16 Holloway Drive, Wardley Industrial Estate, Worsley, Manchetser, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INTAC TRADING LTD
Company Number:05127146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit D1 & D2 15-16 Holloway Drive, Wardley Industrial Estate, Worsley, Manchetser, M28 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D1 & D2, 15-16 Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, United Kingdom, M28 2LA

Director13 May 2004Active
Unit D1 & D2, 15-16 Holloway Drive, Wardley Industrial Estate, Worsley, Manchester, United Kingdom, M28 2LA

Director01 July 2014Active
Unit D1 & D2, 15-16 Holloway, Drive, Wardley Industrial, Estate, Worsley, Manchetser, M28 2LA

Secretary13 May 2004Active
1 Mayhill Drive, Worsley, Manchester, M28 2JF

Director13 May 2004Active
Unit D1 & D2, 15-16 Holloway, Drive, Wardley Industrial, Estate, Worsley, Manchetser, M28 2LA

Director13 May 2004Active
Unit D1 & D2, 15-16 Holloway, Drive, Wardley Industrial, Estate, Worsley, Manchetser, M28 2LA

Director01 August 2013Active
1 Mayhill Drive, Worsley, Manchester, M28 2JF

Director13 May 2004Active
Unit D1 & D2, 15-16 Holloway, Drive, Wardley Industrial, Estate, Worsley, Manchetser, M28 2LA

Director13 May 2004Active
Unit D1 & D2, 15-16 Holloway, Drive, Wardley Industrial, Estate, Worsley, Manchetser, M28 2LA

Director02 January 2014Active
1 Mayhill Drive, Worsley, Manchester, M28 2JF

Director08 June 2005Active
1 Mayhill Drive, Worsley, Manchester, M28 2JF

Director13 May 2004Active

People with Significant Control

Myrna Investments Ltd
Notified on:03 March 2020
Status:Active
Country of residence:England
Address:15-16, Holloway Drive, Manchester, England, M28 2LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Morsavest Ltd
Notified on:03 March 2020
Status:Active
Country of residence:England
Address:15-16, Holloway Drive, Manchester, England, M28 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Mcewan
Notified on:13 May 2017
Status:Active
Date of birth:March 1946
Nationality:British
Address:Unit D1 & D2, 15-16 Holloway, Estate, Worsley, Manchetser, M28 2LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2023-12-18Address

Change registered office address company with date old address new address.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-05-13Accounts

Change account reference date company previous shortened.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-02Resolution

Resolution.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-23Accounts

Change account reference date company previous shortened.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-05-04Resolution

Resolution.

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2020-05-04Incorporation

Memorandum articles.

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2020-04-24Resolution

Resolution.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Persons with significant control

Notification of a person with significant control.

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2020-03-25Persons with significant control

Cessation of a person with significant control.

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2020-03-25Officers

Termination secretary company with name termination date.

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2020-03-19Capital

Capital variation of rights attached to shares.

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