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INTCHIM LIMITED

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

This company is commonly known as Intchim Limited. The company was founded 49 years ago and was given the registration number 01201764. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 7/8 Eghams Court Boston Drive, Bourne End, Buckinghamshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:INTCHIM LIMITED
Company Number:01201764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7/8 Eghams Court Boston Drive, Bourne End, Buckinghamshire, SL8 5YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vardons Wood Old Hollow, Worth, Crawley, RH10 4TA

Secretary-Active
Vardons Wood Old Hollow, Worth, Crawley, RH10 4TA

Director-Active
Thimble, Littlewick Green, Maidenhead, SL6 3QU

Director01 July 2006Active
27 Valhalla Drive, Richmond 7002, New Zealand,

Director08 August 1997Active
Thimble Littlewick Green, Maidenhead, SL6 3QU

Director-Active
16 Framers Court, Ellis Way, Lane End, High Wycombe, HP14 3LL

Director-Active

People with Significant Control

Philip Daniel Pappenheim
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Thimble, Littlewick Green, Maidenhead, United Kingdom, SL6 3QU
Nature of control:
  • Significant influence or control
Mrs Johanna Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Vardons Wood, Old Hollow, Crawley, United Kingdom, RH10 4TA
Nature of control:
  • Significant influence or control
Mrs Rebecca Sheehy
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:New Zealand
Address:27 Valhalla Drive, Richmond 7002, New Zealand,
Nature of control:
  • Significant influence or control

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
2023-06-21Address

Change sail address company with old address new address.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Address

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

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2023-06-19Address

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

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-12-13Address

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

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type unaudited abridged.

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2018-12-10Mortgage

Mortgage satisfy charge full.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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