INTRALAN GROUP LIMITED - EPSOM
Company Profile | Company Filings |
Overview
INTRALAN GROUP LIMITED is a Private Limited Company from EPSOM and has the status: Active.
INTRALAN GROUP LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748995. The accounts status is SMALL and accounts are next due on 19/03/2024.
INTRALAN GROUP LIMITED was incorporated 25 years ago on 08/04/1999 and has the registered number: 03748995. The accounts status is SMALL and accounts are next due on 19/03/2024.
INTRALAN GROUP LIMITED - EPSOM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2021 | 19/03/2024 |
Registered Office
UNIT 12 EPSOM BUSINESS PARK
EPSOM
SURREY
KT17 1JF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC HOWARD GREENSPAN | Dec 1968 | American | Director | 2020-03-12 | CURRENT |
MR DONAL O'SULLIVAN | Nov 1986 | Irish | Director | 2018-01-03 UNTIL 2018-01-18 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-04-08 UNTIL 1999-05-20 | RESIGNED | ||
MR PAUL GANDAR | Secretary | 2010-10-31 UNTIL 2018-01-03 | RESIGNED | ||
GRAHAM ROSE | Jul 1943 | British | Secretary | 1999-07-20 UNTIL 2000-07-17 | RESIGNED |
ALEXANDER WHITE | British | Secretary | 2000-07-17 UNTIL 2010-10-31 | RESIGNED | |
ALEXANDER WHITE | British | Secretary | 1999-05-20 UNTIL 1999-07-20 | RESIGNED | |
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 1999-04-08 UNTIL 1999-05-20 | RESIGNED |
MR PHILLIP FRANK MITCHELL | Jun 1961 | British | Director | 2018-01-18 UNTIL 2019-10-21 | RESIGNED |
ALEXANDER WHITE | British | Director | 1999-05-20 UNTIL 2010-10-31 | RESIGNED | |
MR MATTHEW TYERMAN | Jun 1976 | British | Director | 2023-04-19 UNTIL 2023-04-27 | RESIGNED |
MR MATTHEW TYERMAN | Jul 1976 | British | Director | 2023-04-28 UNTIL 2024-02-20 | RESIGNED |
MR VINCENT LEWIS ST CLAIRE | Jan 1964 | British | Director | 2018-12-10 UNTIL 2019-02-18 | RESIGNED |
MR MATTHEW ROSE | Mar 1968 | British | Director | 1999-05-20 UNTIL 2014-01-17 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-08 UNTIL 1999-05-20 | RESIGNED | ||
MR GARETH MORTON | Apr 1982 | British | Director | 2023-04-19 UNTIL 2023-12-12 | RESIGNED |
MR PHILLIP FRANK MITCHELL | Jun 1961 | British | Director | 1999-05-20 UNTIL 2018-01-03 | RESIGNED |
MR ERIC CLIFFORD KEANE | Sep 1960 | British | Director | 2014-01-16 UNTIL 2018-01-03 | RESIGNED |
MR EDWARD JOHN MILLER | May 1954 | British | Director | 2000-07-18 UNTIL 2003-04-07 | RESIGNED |
MRS CHRISTA MILLER | Dec 1968 | American | Director | 2019-07-31 UNTIL 2019-09-26 | RESIGNED |
MR GREG LINDBERG | Jul 1970 | American | Director | 2019-07-31 UNTIL 2020-03-06 | RESIGNED |
MS BRIDGETT HURLEY | Feb 1970 | American | Director | 2020-11-11 UNTIL 2024-05-19 | RESIGNED |
ANDREW HORN | Sep 1960 | British | Director | 2019-10-21 UNTIL 2022-11-14 | RESIGNED |
MR CHRISTOPHER ERICH HERWIG | Mar 1979 | American | Director | 2019-07-31 UNTIL 2020-10-16 | RESIGNED |
MR DAVE HERSOM | Oct 1962 | American | Director | 2018-01-03 UNTIL 2019-07-31 | RESIGNED |
MR PAUL GANDAR | Sep 1976 | British | Director | 2007-01-01 UNTIL 2018-01-03 | RESIGNED |
MR JOE BENNETT | Nov 1987 | British | Director | 2018-01-03 UNTIL 2019-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gmk Pepper Holdings Limited | 2017-04-01 | Epsom Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Intralan Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £167,454 Cash £1,595,669 equity |
Intralan Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 31-12-2017 | £113,279 Cash £1,022,356 equity |
Intralan Group Limited - Accounts to registrar - small 17.2 | 2017-08-26 | 31-12-2016 | £14,047 Cash £475,620 equity |
Intralan Group Limited - Limited company - abbreviated - 11.0.0 | 2014-09-27 | 31-12-2013 | £289,775 Cash £329,729 equity |