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INTECO LIMITED

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

This company is commonly known as Inteco Limited. The company was founded 28 years ago and was given the registration number 03173583. The firm's registered office is in BIGGLESWADE. You can find them at Brigham House, 93 High Street, Biggleswade, Bedfordshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:INTECO LIMITED
Company Number:03173583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1996
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Fairfield, Gamlingay, SG19 3LG

Secretary31 August 2004Active
Brigham House, 93 High Street, Biggleswade, England, SG18 0LD

Director01 February 2021Active
78 Festival Road, Potton, SG19 2QW

Secretary16 November 2000Active
55 Fairfield, Gamlingay, Sandy, SG19 3LG

Secretary15 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 March 1996Active
78 Festival Road, Potton, Sandy, SG19 2QW

Director15 March 1996Active
78 Festival Road, Potton, SG19 2QW

Director16 November 2000Active
Brigham House, High Street, Biggleswade, United Kingdom, SG18 0LD

Director31 March 2016Active
55 Fairfield, Gamlingay, Sandy, SG19 3LG

Director15 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 March 1996Active

People with Significant Control

Mrs Leanne Bacon
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:55 Fairfield, Gamlingay, United Kingdom, SG19 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2023-01-20Dissolution

Dissolved compulsory strike off suspended.

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2023-01-10Gazette

Gazette notice compulsory.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-05-11Gazette

Gazette filings brought up to date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-10Officers

Appoint person director company with name date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-09-09Gazette

Gazette filings brought up to date.

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-07-02Dissolution

Dissolved compulsory strike off suspended.

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2020-02-11Gazette

Gazette notice compulsory.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Officers

Appoint person director company with name date.

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2016-04-28Officers

Termination director company with name termination date.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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