INTERMEX LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
INTERMEX LIMITED is a Private Limited Company from FAREHAM and has the status: Liquidation.
INTERMEX LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974537. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
INTERMEX LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974537. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
INTERMEX LIMITED - FAREHAM
This company is listed in the following categories:
24520 - Casting of steel
24520 - Casting of steel
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2023 | 03/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEORGE ANDREW HUNT | May 1994 | British | Director | 2021-07-19 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-12-06 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-12-06 | RESIGNED | ||
| MR NIGEL BLAIR POPE | Aug 1959 | British | Director | 1997-04-07 UNTIL 2021-12-01 | RESIGNED |
| PATRICIA DIANE NOTARMARCO | Feb 1962 | Italian | Director | 1994-12-06 UNTIL 1999-01-31 | RESIGNED |
| MR ANDREW STEPHEN HUNT | Jul 1955 | British | Director | 2021-07-19 UNTIL 2022-05-20 | RESIGNED |
| MR NIGEL BLAIR POPE | Aug 1959 | British | Secretary | 2006-08-01 UNTIL 2021-12-01 | RESIGNED |
| MARCO CHRISTIAN NOTARMARCO | Oct 1968 | Secretary | 1994-12-06 UNTIL 2006-08-01 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-10-06 UNTIL 1994-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jupiter Capital Ltd | 2022-01-20 | Romsey | Ownership of shares 75 to 100 percent | |
| Mr George Andrew Hunt | 2021-08-01 - 2022-01-20 | 5/1994 | Romsey |
Significant influence or control Significant influence or control as firm |
| Mr Nigel Blair Pope | 2016-04-06 - 2021-12-01 | 8/1959 | Newbury |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent |
| Patricia Diane Notarmarco | 2016-04-06 - 2021-07-01 | 2/1962 | Newbury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INTERMEX LIMITED | 2023-06-08 | 31-12-2021 | £109,616 equity |