INTEX FACADES LIMITED - MANSFIELD
| Company Profile | Company Filings |
Overview
INTEX FACADES LIMITED is a Private Limited Company from MANSFIELD ENGLAND and has the status: Active.
INTEX FACADES LIMITED was incorporated 20 years ago on 03/06/2004 and has the registered number: 05144701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
INTEX FACADES LIMITED was incorporated 20 years ago on 03/06/2004 and has the registered number: 05144701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
INTEX FACADES LIMITED - MANSFIELD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
INTEX FACADES LTD BLEAK HILL SIDINGS
MANSFIELD
NOTTINGHAMSHIRE
NG18 5EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2023 | 17/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX WHEATLEY | May 1992 | British | Director | 2022-09-01 | CURRENT |
| MR STEVEN MILLS | Sep 1984 | British | Director | 2017-01-16 | CURRENT |
| JOHN MILLS | Sep 1945 | British | Director | 2004-06-03 | CURRENT |
| MISS NICOLA HAYS | Secretary | 2019-02-11 | CURRENT | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-06-03 UNTIL 2004-06-03 | RESIGNED | ||
| PAUL STANILAND | Nov 1971 | British | Director | 2004-08-03 UNTIL 2017-03-17 | RESIGNED |
| JAYNE MILLS | Secretary | 2004-06-03 UNTIL 2010-07-23 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-06-03 UNTIL 2004-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eposal Holdings Ltd | 2021-12-17 | Mansfield Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Francis Mills | 2017-06-09 - 2021-12-17 | 9/1954 | Mansfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Steven Mills | 2016-06-30 - 2021-12-17 | 9/1984 | Mansfield Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jayne Mills | 2016-06-30 - 2021-12-17 | 12/1957 | Mansfield Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |