UKBizDB.co.uk

INTEC PROJECT ENGINEERING LIMITED

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

This company is commonly known as Intec Project Engineering Limited. The company was founded 44 years ago and was given the registration number 01438055. The firm's registered office is in PERSHORE. You can find them at Plum Tree Cottage Main Street, Bishampton, Pershore, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:INTEC PROJECT ENGINEERING LIMITED
Company Number:01438055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1979
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Plum Tree Cottage Main Street, Bishampton, Pershore, England, WR10 2NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 36, Butlers Leap, Rugby, England, CV21 3RQ

Director03 October 2018Active
Unit 36, Butlers Leap, Rugby, England, CV21 3RQ

Director03 October 2018Active
Plum Tree Cottage, Main Street, Bishampton, Pershore, England, WR10 2NL

Secretary03 October 2018Active
Orchard House,Sambourne Park, Sambourne, Redditch, B96 6PE

Secretary-Active
Unit 36, Butlers Leap, Rugby, England, CV21 3RQ

Director17 January 2019Active
Unit 36, Butlers Leap, Rugby, England, CV21 3RQ

Director01 July 2016Active
Orchard House,Sambourne Park, Sambourne, Redditch, B96 6PE

Director-Active
Orchard House,Sambourne Park, Sambourne, Redditch, B96 6PE

Director-Active

People with Significant Control

Dsm Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 36, Butlers Leap, Rugby, England, CV21 3RQ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type small.

Download
2023-08-02Officers

Change person director company with change date.

Download
2023-07-20Mortgage

Mortgage satisfy charge full.

Download
2023-04-22Incorporation

Memorandum articles.

Download
2023-04-22Resolution

Resolution.

Download
2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-11Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Accounts

Accounts with accounts type small.

Download
2022-01-27Capital

Capital cancellation shares.

Download
2022-01-17Officers

Termination secretary company with name termination date.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Capital

Capital return purchase own shares.

Download
2021-12-01Resolution

Resolution.

Download
2021-12-01Incorporation

Memorandum articles.

Download
2021-11-30Mortgage

Mortgage satisfy charge full.

Download
2021-11-22Officers

Termination director company with name termination date.

Download
2021-11-18Officers

Change person director company with change date.

Download
2021-11-18Officers

Change person director company with change date.

Download
2021-11-18Persons with significant control

Change to a person with significant control.

Download
2021-11-18Address

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

Download
2021-11-12Accounts

Accounts with accounts type small.

Download
2021-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-03Accounts

Change account reference date company previous extended.

Download

Copyright © 2024. All rights reserved.