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INTU UXBRIDGE MERCHANTS ASSOCIATION LIMITED

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

This company is commonly known as Intu Uxbridge Merchants Association Limited. The company was founded 23 years ago and was given the registration number 04037703. The firm's registered office is in UXBRIDGE. You can find them at Po Box 368, High Street, Uxbridge, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTU UXBRIDGE MERCHANTS ASSOCIATION LIMITED
Company Number:04037703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 368, High Street, Uxbridge, Middlesex, UB8 1GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 368, High Street, Uxbridge, UB8 1GE

Director30 June 2022Active
PO BOX 368, High Street, Uxbridge, UB8 1GE

Director03 October 2023Active
PO BOX 368, High Street, Uxbridge, UB8 1GE

Director24 October 2022Active
22 Wentworth Close, Watford, WD17 4LW

Secretary31 July 2001Active
PO BOX 368, High Street, Uxbridge, UB8 1GE

Secretary26 October 2021Active
High Street, Uxbridge, England,

Secretary11 September 2012Active
16 Bishops Field, Aston Clinton, Aylesbury, HP22 5BB

Secretary20 July 2000Active
PO BOX 368, High Street, Uxbridge, England, UB8 1GE

Secretary12 May 2015Active
7 Glebe Road, Welwyn, AL6 9PB

Director22 May 2007Active
PO BOX 368, High Street, Uxbridge, England, UB8 1GE

Director15 April 2014Active
PO BOX, 368, High Street, Uxbridge, England, UB8 1GE

Director10 November 2016Active
40, Leaf Close, Northwood, HA6 2YY

Director13 February 2006Active
61 Raleigh Road, Hornsey, London, N8 0JB

Director28 February 2002Active
PO BOX 368, High Street, Uxbridge, England, UB8 1GE

Director22 May 2012Active
79 Eton Rise, Eton College Road, Chalk Farm, NW3

Director08 April 2003Active
7 Summerswood Close, Kenley, CR8 5EY

Director04 June 2003Active
Intu Uxbridge Shopping Centre, High Street, Uxbridge, England, UB8 1GE

Director29 May 2014Active
100 Glencoe Road, Yeading, UB4 9SN

Director04 June 2003Active
PO BOX 368, High Street, Uxbridge, UB8 1GE

Director23 May 2010Active
PO BOX 368, High Street, Uxbridge, UB8 1GE

Director26 October 2021Active
91 Shrublands Avenue, Berkhamsted, HP4 3JG

Director15 October 2007Active
6 Forest Close, Ascot, SL5 8DW

Director09 July 2002Active
9 Archery Close, Hyde Park, London, W2 2BE

Director04 June 2003Active
2, Cranmer Road, Hampton Hill, TW12 1DW

Director15 March 2008Active
36 Lady Aylesford Avenue, Harrow, HA7 4FH

Director15 January 2008Active
22 Wentworth Close, Watford, WD17 4LW

Director31 July 2001Active
50 Weald Road, Uxbridge, UB10 0HQ

Director27 June 2006Active
High Street, Uxbridge, England, UB8 1GE

Director09 January 2011Active
PO BOX 368, High Street, Uxbridge, England, UB8 1GE

Director23 December 2016Active
101, The Grove, Ealing, London, W5 3SL

Director09 June 2009Active
6 Trewarden Avenue, Iver Heath, SL0 0SB

Director07 May 2002Active
7 Hemswell Drive, The Hyde, London, NW9 5WN

Director03 July 2001Active
179, High Street, Uxbridge, UB8 1LA

Director19 July 2010Active
56 Sefton Avenue, Mill Hill, London, NW7 3QD

Director03 September 2002Active
PO BOX 368, High Street, Uxbridge, England, UB8 1GE

Director06 June 2016Active

People with Significant Control

The Chimes Merchants Association Uxbridge Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX 368,Management Suite, High Street, Uxbridge, England, UB8 1GE
Nature of control:
  • Voting rights 25 to 50 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 (7 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
2024-03-08Officers

Termination director company with name termination date.

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2024-03-08Officers

Termination director company with name termination date.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Officers

Appoint person director company with name date.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-02-15Accounts

Accounts with accounts type full.

Download
2022-12-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-26Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Termination secretary company with name termination date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-04-05Officers

Termination director company with name termination date.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-12-02Officers

Appoint person director company with name date.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-26Officers

Termination secretary company with name termination date.

Download
2021-10-26Officers

Termination director company with name termination date.

Download
2021-10-26Officers

Appoint person secretary company with name date.

Download
2021-04-16Accounts

Accounts with accounts type full.

Download
2021-03-13Resolution

Resolution.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Officers

Termination director company with name termination date.

Download

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