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INTAMARQUE LIMITED

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

This company is commonly known as Intamarque Limited. The company was founded 18 years ago and was given the registration number 05775185. The firm's registered office is in TEWKESBURY. You can find them at Intamarque Distribution Centre Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:INTAMARQUE LIMITED
Company Number:05775185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Intamarque Distribution Centre Alexandra Way, Ashchurch, Tewkesbury, Gloucestershire, GL20 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Intamarque Distribution Centre, Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB

Secretary23 August 2016Active
Intamarque Distribution Centre, Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB

Director30 June 2022Active
Intamarque Distribution Centre, Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB

Director01 June 2007Active
Intamarque Distribution Centre, Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB

Director05 January 2024Active
Cockbury Willows, Winchcombe, Cheltenham, GL54 5AB

Secretary10 April 2006Active
Intamarque Distribution Centre, Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB

Director10 April 2006Active

People with Significant Control

Intamarque Group Limited
Notified on:03 June 2019
Status:Active
Country of residence:United Kingdom
Address:Intamarque Distribution Centre, Alexandra Way, Tewkesbury, United Kingdom, GL20 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Meredith Shortt
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:Intamarque Distribution Centre, Alexandra Way, Tewkesbury, GL20 8NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-30Officers

Appoint person director company with name date.

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2021-11-24Accounts

Accounts with accounts type full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-28Mortgage

Mortgage satisfy charge full.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-06-03Persons with significant control

Notification of a person with significant control.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type full.

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2016-10-25Officers

Appoint person secretary company with name date.

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2016-10-14Resolution

Resolution.

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2016-10-14Change of constitution

Statement of companys objects.

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