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INTECH (CONSTRUCTION PRODUCTS) LIMITED

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

This company is commonly known as Intech (construction Products) Limited. The company was founded 24 years ago and was given the registration number 03904945. The firm's registered office is in BURTON-ON-TRENT. You can find them at Ischebeck House, Wellington Road, Burton-on-trent, Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTECH (CONSTRUCTION PRODUCTS) LIMITED
Company Number:03904945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ischebeck House, Wellington Road, Burton-on-trent, Staffordshire, England, DE14 2AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ischebeck House, Wellington Road, Burton-On-Trent, England, DE14 2AP

Secretary06 September 2004Active
Ischebeck House, Wellington Road, Burton-On-Trent, England, DE14 2AP

Director06 April 2018Active
Ischebeck House, Wellington Road, Burton-On-Trent, England, DE14 2AP

Director06 September 2004Active
8 Holmside Road, London, SW12 8RJ

Secretary12 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 2000Active
John Dean House, Wellington Road, Burton On Trent, DE14 2TG

Director12 January 2000Active
John Dean House, Wellington Road, Burton On Trent, DE14 2TG

Director01 June 2011Active
John Dean House, Wellington Road, Burton On Trent, DE14 2TG

Director01 June 2011Active
8 Holmside Road, London, SW12 8RJ

Director12 January 2000Active

People with Significant Control

Ischebeck Doepp And Co Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:31-79, Loher Strasse, Ennepetal, Germany,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Change account reference date company current extended.

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2020-04-09Accounts

Accounts with accounts type dormant.

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2020-03-02Address

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

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Address

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

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2019-03-19Accounts

Accounts with accounts type dormant.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Persons with significant control

Notification of a person with significant control.

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2018-07-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-06Officers

Appoint person director company with name date.

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2018-04-03Accounts

Accounts with accounts type dormant.

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

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2018-02-06Officers

Termination director company with name termination date.

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2018-02-06Officers

Termination director company with name termination date.

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2018-02-06Officers

Termination director company with name termination date.

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2017-03-29Accounts

Accounts with accounts type dormant.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

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