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INTRADA ENGINEERING LIMITED

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

This company is commonly known as Intrada Engineering Limited. The company was founded 31 years ago and was given the registration number 02739151. The firm's registered office is in ROMFORD. You can find them at 75 Main Road, Gidea Park, Romford, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:INTRADA ENGINEERING LIMITED
Company Number:02739151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:75 Main Road, Gidea Park, Romford, RM2 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Main Road, Gidea Park, Romford, RM2 5EL

Director08 October 2000Active
75 Main Road, Gidea Park, Romford, RM2 5EL

Director25 April 2007Active
75 Main Road, Gidea Park, Romford, RM2 5EL

Director27 April 2022Active
75 Main Road, Gidea Park, Romford, RM2 5EL

Director01 November 2000Active
75 Main Road, Gidea Park, Romford, RM2 5EL

Director27 April 2022Active
Furze Bank Pear Tree Lane, Shorne, Gravesend, DA12 3JX

Secretary12 August 1992Active
75 Main Road, Gidea Park, Romford, RM2 5EL

Secretary08 October 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary12 August 1992Active
Furze Bank Pear Tree Lane, Shorne, Gravesend, DA12 3JX

Director12 August 1992Active
75 Main Road, Gidea Park, Romford, RM2 5EL

Director08 October 2000Active

People with Significant Control

Mr Peter Thomas Millatt
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:75 Main Road, Romford, RM2 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or 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 (7 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
2024-02-12Officers

Termination director company with name termination date.

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2024-02-12Officers

Termination secretary company with name termination date.

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2023-12-14Accounts

Accounts with accounts type small.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-12-02Officers

Change person director company with change date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Appoint person director company with name date.

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2022-05-06Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type small.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type small.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type small.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-06-08Mortgage

Mortgage satisfy charge full.

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2015-12-16Accounts

Accounts with accounts type small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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