This company is commonly known as Intrasales (lye Lane) Limited. The company was founded 26 years ago and was given the registration number 03436020. The firm's registered office is in RICKMANSWORTH. You can find them at Batchworth House, Batchworth Place, Church Street, Rickmansworth, . This company's SIC code is 41100 - Development of building projects.
| Name | : | INTRASALES (LYE LANE) LIMITED |
|---|---|---|
| Company Number | : | 03436020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT | Director | 16 December 2020 | Active |
| C/O Mercer & Hole, Trinity Court, Church Street, Rickmansworth, United Kingdom, WD3 1RT | Director | 01 May 2018 | Active |
| 1 Baytree Court, Hospital Hill, Chesham, HP5 1DX | Secretary | 07 October 1997 | Active |
| Batchworth House, Batchworth Place, Church Street, Rickmansworth, United Kingdom, WD3 1JE | Secretary | 24 December 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 September 1997 | Active |
| Urquhart House, 5 Beacon View, Northall, LU6 2BA | Director | 07 October 1997 | Active |
| 6, Maurenu Iela, Aizkraukle, Latvia, | Director | 09 August 2014 | Active |
| 6, Maurenu Iela, Aizkraukle, Latvia, LV5101 | Director | 12 December 2011 | Active |
| 8, Heath Court Farm, Grove Mill Lane, Watford, WD17 3TT | Director | 03 January 2009 | Active |
| 1 Baytree Court, Hospital Hill, Chesham, HP5 1DX | Director | 18 September 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 September 1997 | Active |
| Mr George Mckenzie | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mercer & Hole, Trinity Court, Rickmansworth, United Kingdom, WD3 1RT |
| Nature of control | : |
|
| Mr Michael Edward Hancock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pattisson House, Addison Road, Chesham, United Kingdom, HP5 2BD |
| Nature of control | : |
|
| Mr Alan Kyle Beavis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pattisson House, Addison Road, Chesham, United Kingdom, HP5 2BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-31 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-24 | Officers | Change person director company with change date. | Download |
| 2021-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-27 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
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