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INTERVINO LTD

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

This company is commonly known as Intervino Ltd. The company was founded 19 years ago and was given the registration number 05659462. The firm's registered office is in LOUTH. You can find them at Lencraft Distribution Centre, Manby Road, Louth, Lincolnshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:INTERVINO LTD
Company Number:05659462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Lencraft Distribution Centre, Manby Road, Louth, Lincolnshire, LN11 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Griffin, Main Road, Plumtree, Nottingham, England, NG12 5NB

Director02 September 2019Active
The Old Rectory, Church Hill, Plumtree, United Kingdom, NG12 5ND

Director31 January 2014Active
The Old Rectory, Church Hill, Plumtree, United Kingdom, NG12 5ND

Director31 January 2014Active
Orchard House, High Street, Kingston Blount, Chinnor, England, OX39 4SJ

Director20 September 2018Active
The Old Rectory, Church Hill, Plumtree, United Kingdom, NG12 5ND

Director31 January 2014Active
The Lord Nelson, Fulstow, Louth, LN11 0XG

Secretary20 December 2005Active
3, Kelston Road, Keynsham, Bristol, BS31 2JH

Secretary09 July 2009Active
Concord House, 61 High Street, Brentford, TW8 0AH

Secretary05 September 2012Active
1b, Kingsway, Tealby, Market Rasen, England, LN8 3YA

Director20 December 2005Active
1b, Kingsway, Tealby, Market Rasen, England, LN8 3YA

Director31 January 2014Active
Lencraft Distribution Centre, Manby Road, Louth, LN11 8HB

Director18 September 2017Active
16 Tonbridge Walk, Scartho, Grimsby, DN33 3AS

Director20 December 2005Active
The Old Rectory, Church Hill, Plumtree, United Kingdom, NG12 5ND

Director31 January 2014Active
1, Chatsworth Close, Sandiacre, Nottingham, England, NG10 5PF

Director01 August 2016Active
Lencraft Distribution Centre, Manby Road, Louth, LN11 8HB

Director29 April 2019Active
3, Kelston Road, Keynsham, Bristol, BS31 2JH

Director09 July 2009Active
Lencraft Distribution Centre, Manby Road, Louth, LN11 8HB

Director04 January 2012Active
Lencraft Distribution Centre, Manby Road, Louth, LN11 8HB

Director05 September 2012Active
Regent House, 4 Longcliff Close, Old Dalby, Melton Mowbray, England, LE14 3LU

Director01 May 2020Active

People with Significant Control

Iv Creative Solutions Ltd
Notified on:10 March 2023
Status:Active
Country of residence:United Kingdom
Address:Old Rectory, Church Hill, Nottingham, United Kingdom, NG12 5ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Amy Mary Lennox
Notified on:20 September 2018
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:The Griffin, Main Road, Nottingham, England, NG12 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Fielding
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:The Griffin, Main Road, Nottingham, England, NG12 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Lennox
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Lencraft Distribution Centre, Manby Road, Louth, England, LN11 8HB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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