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INTERTISSUE LIMITED

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

This company is commonly known as Intertissue Limited. The company was founded 21 years ago and was given the registration number 04537324. The firm's registered office is in NEATH. You can find them at Brunel Way Baglan Energy Park, Briton Ferry, Neath, . This company's SIC code is 17120 - Manufacture of paper and paperboard.

Company Information

Name:INTERTISSUE LIMITED
Company Number:04537324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17120 - Manufacture of paper and paperboard

Office Address & Contact

Registered Address:Brunel Way Baglan Energy Park, Briton Ferry, Neath, Wales, SA11 2FP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Wales, SA11 2FP

Secretary19 April 2018Active
-, Brunel Way, Baglan Energy Park, Briton Ferry, SA11 2HZ

Director17 September 2002Active
Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Wales, SA11 2FP

Director01 January 2021Active
-, Brunel Way, Baglan Energy Park, Briton Ferry, SA11 2HZ

Secretary01 September 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary17 September 2002Active
5 Great College Street, Westminster, London, SW1P 3SJ

Corporate Secretary17 September 2002Active
Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Wales, SA11 2FP

Director17 September 2002Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director17 September 2002Active

People with Significant Control

Mr Luigi Lazzareschi
Notified on:17 September 2016
Status:Active
Date of birth:February 1963
Nationality:Italian
Country of residence:Wales
Address:Brunel Way, Baglan Energy Park, Neath, Wales, SA11 2FP
Nature of control:
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Officers

Appoint person director company with name date.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-07-04Address

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

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2019-07-04Mortgage

Mortgage satisfy charge full.

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2019-04-16Capital

Legacy.

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2019-04-16Capital

Capital statement capital company with date currency figure.

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2019-04-16Insolvency

Legacy.

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2019-04-16Resolution

Resolution.

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2019-04-16Accounts

Accounts with accounts type full.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-18Officers

Change person director company with change date.

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2018-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-19Officers

Appoint person secretary company with name date.

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2018-04-19Officers

Termination secretary company with name termination date.

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2018-03-21Accounts

Accounts with accounts type full.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download

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