INTRAMAST (UK) LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

INTRAMAST (UK) LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
INTRAMAST (UK) LIMITED was incorporated 27 years ago on 19/12/1996 and has the registered number: 03294444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

INTRAMAST (UK) LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARD MACKENZIE , THATCHER HOUSE
TUNBRIDGE WELLS
KENT
TN4 8AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARDUS MARTINUS DE ROOIJ Jun 1980 Dutch Director 2017-10-22 CURRENT
JOHANNA GERARDA MARIA DE ROOY Netherlande Secretary 2000-11-01 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-19 UNTIL 1996-12-19 RESIGNED
MR DENNIS PETRUS HELENA VAN TILBURG Apr 1972 Dutch Director 2010-01-01 UNTIL 2017-11-15 RESIGNED
INGRID MARIA SEGERS Oct 1957 Dutch Director 1996-12-19 UNTIL 2000-11-01 RESIGNED
JOHANNES HUBERTUS CATHERINA DE ROOY Feb 1943 Belgium Director 2000-11-01 UNTIL 2010-01-01 RESIGNED
ROBERT-JAN VAN DER SLUYS Secretary 1999-11-23 UNTIL 2000-11-01 RESIGNED
WALTER JOHN BRADLEY Secretary 1996-12-19 UNTIL 1999-11-23 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 1996-12-19 UNTIL 1996-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johanna De Rooy 2016-07-01 2/1943 Tunbridge Wells   Kent Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Intramast (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-16 31-12-2023 £31,455 Cash £361,649 equity
Intramast (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-04-13 31-12-2022 £134,805 Cash £267,975 equity
Intramast (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 31-12-2021 £161,728 Cash £212,859 equity
Intramast (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-04-15 31-12-2020 £239,702 Cash £188,077 equity
Intramast (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-24 31-12-2019 £22,299 Cash £178,788 equity
Intramast (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-12-2018 £89,676 Cash £161,889 equity
Intramast (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 31-12-2017 £62,680 Cash £148,529 equity
Intramast (UK) Limited - Accounts to registrar - small 17.1 2017-04-21 31-12-2016 £90,762 Cash £133,762 equity
Intramast (UK) Limited - Limited company - abbreviated - 11.9 2016-04-12 31-12-2015 £8,658 Cash £90,306 equity
Intramast (UK) Limited - Limited company - abbreviated - 11.6 2015-07-01 31-12-2014 £68,009 Cash £21,970 equity

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