INTRACO CHEMICALS LIMITED - LONDON
Company Profile | Company Filings |
Overview
INTRACO CHEMICALS LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTRACO CHEMICALS LIMITED was incorporated 16 years ago on 28/05/2008 and has the registered number: 06604715. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
INTRACO CHEMICALS LIMITED was incorporated 16 years ago on 28/05/2008 and has the registered number: 06604715. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
INTRACO CHEMICALS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
SW1Y 6AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 2008-05-28 | CURRENT | ||
MR JOHN NIGEL D'ARCY | May 1987 | Irish | Director | 2012-11-30 | CURRENT |
HEATHBROOKE DIRECTORS LIMITED | Corporate Director | 2008-05-28 UNTIL 2008-11-25 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-05-28 UNTIL 2008-05-28 | RESIGNED | ||
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2008-11-25 UNTIL 2012-11-30 | RESIGNED |
MS. EMILIA MASLIKOVA | Jan 1983 | Slovak | Director | 2016-06-30 UNTIL 2019-07-23 | RESIGNED |
MR THOMAS LANE | Oct 1960 | British | Director | 2008-05-28 UNTIL 2016-06-30 | RESIGNED |
TADCO DIRECTORS LIMITED | Corporate Director | 2008-05-28 UNTIL 2008-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrea Alessandro Zambon | 2016-04-06 | 1/1958 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Intraco Chemicals Limited - Period Ending 2022-12-31 | 2023-09-21 | 31-12-2022 | £528,444 Cash |
Intraco Chemicals Limited - Period Ending 2021-12-31 | 2022-09-29 | 31-12-2021 | £3,181,603 Cash |
Intraco Chemicals Limited - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £3,269,907 Cash |
Intraco Chemicals Limited - Period Ending 2019-12-31 | 2020-11-14 | 31-12-2019 | CHF4,241,397 Cash |
Intraco Chemicals Limited - Period Ending 2018-12-31 | 2019-08-23 | 31-12-2018 | CHF3,236,498 Cash CHF-16,834,139 equity |
Intraco Chemicals Limited - Period Ending 2017-12-31 | 2018-09-21 | 31-12-2017 | CHF3,957,306 Cash CHF-16,228,135 equity |
Intraco Chemicals Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | CHF3,248,541 Cash CHF-15,632,893 equity |
Intraco Chemicals Limited - Period Ending 2015-12-31 | 2016-09-17 | 31-12-2015 | CHF3,369,303 Cash CHF-15,206,236 equity |
Intraco Chemicals Limited - Period Ending 2014-12-31 | 2016-04-27 | 31-12-2014 | CHF3,900,978 Cash CHF-14,264,399 equity |