INTRALOX LIMITED - KINGSWINFORD


Company Profile Company Filings

Overview

INTRALOX LIMITED is a Private Limited Company from KINGSWINFORD and has the status: Active.
INTRALOX LIMITED was incorporated 40 years ago on 25/06/1984 and has the registered number: 01827228. The accounts status is FULL and accounts are next due on 28/12/2023.

INTRALOX LIMITED - KINGSWINFORD

This company is listed in the following categories:
22290 - Manufacture of other plastic products
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 28/12/2023

Registered Office

BUILDING 90 THIRD AVENUE
KINGSWINFORD
WEST MIDLANDS
DY6 7FW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JEROEN PIETER WALTER NEUHOF Apr 1972 Dutch Director 2019-10-28 CURRENT
MR. JAMES MARTIAL JR LAPEYRE Sep 1952 American Director 2000-03-13 CURRENT
MR. EDEL FAULKNER BLANKS Oct 1961 American Director 2000-03-13 CURRENT
MR. MANOJ JAMES THOMAS Secretary 2019-01-05 CURRENT
MRS. MARIE-ANTOINETTE RUIZEVELD Secretary 2020-09-28 CURRENT
MR. MARTIN HOFSTEENGE Secretary 2019-10-28 CURRENT
MRS. DANIELLE CORINNE HAGERS Secretary 2019-10-28 CURRENT
BARRY LOUIS LACOUR Jul 1954 Us Citizen Director 2000-03-13 UNTIL 2009-10-01 RESIGNED
MR ROGER GILBERT IDDLES Oct 1943 British Director RESIGNED
MRS PAULINE IDDLES Jun 1945 British Director RESIGNED
MRS. CARA LEE SOLOMON Secretary 2019-10-28 UNTIL 2020-09-28 RESIGNED
MR LAWRENCE PETER OERTLING Jul 1952 American Secretary RESIGNED
MR JEROEN PIETER WALTER NEUHOF Secretary 2015-09-01 UNTIL 2019-10-28 RESIGNED
MR THOMAS JAARSMA Secretary 2010-01-01 UNTIL 2019-01-05 RESIGNED
MR LAWRENCE PETER OERTLING Jul 1952 American Director RESIGNED
MR JAN WIECHER TROOST Mar 1973 Dutch Director 2009-01-01 UNTIL 2010-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intralox Llc 2016-04-06 Harahan   La Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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