UKBizDB.co.uk

INTRALOX LIMITED

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

This company is commonly known as Intralox Limited. The company was founded 39 years ago and was given the registration number 01827228. The firm's registered office is in KINGSWINFORD. You can find them at Building 90 Third Avenue, Pensnett Estate, Kingswinford, West Midlands. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:INTRALOX LIMITED
Company Number:01827228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1984
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Building 90 Third Avenue, Pensnett Estate, Kingswinford, West Midlands, DY6 7FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 90 Third Avenue, Pensnett Estate, Kingswinford, DY6 7FW

Secretary28 October 2019Active
Building 90 Third Avenue, Pensnett Estate, Kingswinford, DY6 7FW

Secretary28 October 2019Active
Building 90 Third Avenue, Pensnett Estate, Kingswinford, DY6 7FW

Secretary28 September 2020Active
Building 90 Third Avenue, Pensnett Estate, Kingswinford, DY6 7FW

Secretary05 January 2019Active
Building 90 Third Avenue, Pensnett Estate, Kingswinford, DY6 7FW

Director13 March 2000Active
Building 90 Third Avenue, Pensnett Estate, Kingswinford, DY6 7FW

Director13 March 2000Active
Building 90 Third Avenue, Pensnett Estate, Kingswinford, DY6 7FW

Director28 October 2019Active
Building 90 Third Avenue, Pensnett Estate, Kingswinford, DY6 7FW

Secretary01 January 2010Active
Building 90 Third Avenue, Pensnett Estate, Kingswinford, DY6 7FW

Secretary01 September 2015Active
Building 90 Third Avenue, Pensnett Estate, Kingswinford, DY6 7FW

Secretary-Active
Building 90 Third Avenue, Pensnett Estate, Kingswinford, DY6 7FW

Secretary28 October 2019Active
Lansdowne, The Portway, Kingswinford, DY6 8HD

Director-Active
Englefield, Ross Drive, Kingswinford, DY6 9EJ

Director-Active
523 Homestead Avenue, Metairie, Louisiana, Usa,

Director13 March 2000Active
Building 90 Third Avenue, Pensnett Estate, Kingswinford, DY6 7FW

Director-Active
36, Kooikerstraat 36, Alphen Aan Den Rijn, The Netherlands, 2408 SN

Director01 January 2009Active

People with Significant Control

Intralox Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:200, Laitram Lane, Harahan, United States, 70123
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Change account reference date company previous shortened.

Download
2023-03-21Accounts

Accounts with accounts type full.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Change account reference date company previous shortened.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type full.

Download
2020-09-28Officers

Termination secretary company with name termination date.

Download
2020-09-28Officers

Appoint person secretary company with name date.

Download
2020-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Officers

Termination director company with name termination date.

Download
2019-10-28Officers

Termination secretary company with name termination date.

Download
2019-10-28Officers

Appoint person secretary company with name date.

Download
2019-10-28Officers

Appoint person director company with name date.

Download
2019-10-28Officers

Termination secretary company with name termination date.

Download
2019-10-28Officers

Appoint person secretary company with name date.

Download
2019-10-28Officers

Appoint person secretary company with name date.

Download
2019-10-22Accounts

Accounts with accounts type full.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Officers

Termination secretary company with name termination date.

Download
2019-01-15Officers

Appoint person secretary company with name date.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.