INTRICO PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

INTRICO PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INTRICO PRODUCTS LIMITED was incorporated 20 years ago on 24/11/2003 and has the registered number: 04974689. The accounts status is DORMANT and accounts are next due on 30/06/2024.

INTRICO PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 - 11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO LALA May 1969 Italian Director 2022-10-01 CURRENT
MR RICHARD JAMES DAVIES Oct 1968 British Director 2019-01-11 CURRENT
JOHN MORRISON Secretary 2022-04-06 CURRENT
CATHERINE JANE WHITEWOOD Nov 1961 British Director 2003-11-24 UNTIL 2019-01-11 RESIGNED
CALVIN WHITEWOOD Feb 1959 British Director 2003-11-24 UNTIL 2019-01-11 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2022-04-06 UNTIL 2022-09-30 RESIGNED
MR CHRISTOPHER FRANK FORD Jun 1961 British Director 2019-01-11 UNTIL 2022-04-06 RESIGNED
MR RICHARD JAMES DRING Oct 1968 British Director 2019-01-11 UNTIL 2019-01-11 RESIGNED
CALVIN WHITEWOOD Feb 1959 British Secretary 2003-11-24 UNTIL 2019-01-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-24 UNTIL 2003-11-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-11-24 UNTIL 2003-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Millennium Coupling Company Limited 2019-01-11 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Calvin Whitewood 2016-04-06 - 2019-01-11 2/1959 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
INTRICO_PRODUCTS_LIMITED - Accounts 2022-10-01 31-12-2021
INTRICO_PRODUCTS_LIMITED - Accounts 2021-07-24 31-12-2020 £18,680 equity
Intrico Products Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-12-2017 £112,836 Cash £255,332 equity
Intrico Products Limited - Accounts to registrar - small 16.3 2017-04-04 31-12-2016 £172,755 Cash £258,518 equity

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