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INTERNATIONAL GROUP LIMITED

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

This company is commonly known as International Group Limited. The company was founded 46 years ago and was given the registration number 01330368. The firm's registered office is in SLOUGH. You can find them at Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:INTERNATIONAL GROUP LIMITED
Company Number:01330368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire, SL2 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU

Director15 September 1995Active
3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU

Director-Active
Stoke Park, Park Road, Stoke Poges, Slough, England, SL2 4PG

Secretary19 December 1989Active
37 Rosedew Road, London, W6 9ET

Secretary-Active
Stoke Park, Park Road, Stoke Poges, Slough, England, SL2 4PG

Director19 December 1989Active
Capswood 1, Oxford Road, Denham, Uxbridge, England, UB9 4LH

Director-Active

People with Significant Control

Mr Witney Milner King
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Capswood 1, Oxford Road, Uxbridge, England, UB9 4LH
Nature of control:
  • Significant influence or control
Mr Hertford Milner King
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Stoke Park, Park Road, Slough, SL2 4PG
Nature of control:
  • Significant influence or control
Mr Roger Milner King
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:England
Address:3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU
Nature of control:
  • Significant influence or control
Mr Chester Milner King
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:3 Aston House, 62-68 Oak End Way, Gerrards Cross, England, SL9 8FU
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 (6 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
2024-02-26Accounts

Accounts with accounts type group.

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2023-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type group.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type group.

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2022-02-14Address

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

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2021-12-10Mortgage

Mortgage satisfy charge full.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Change person director company with change date.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2021-05-11Officers

Termination director company with name termination date.

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2021-04-30Address

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

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2021-03-18Accounts

Accounts with accounts type group.

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2021-02-02Incorporation

Memorandum articles.

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2021-02-02Resolution

Resolution.

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2021-01-27Capital

Capital allotment shares.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-14Officers

Termination secretary company with name termination date.

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2019-11-14Officers

Termination director company with name termination date.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type group.

Download
2019-08-06Officers

Change person director company with change date.

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2019-01-15Accounts

Accounts with accounts type group.

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