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 - LONDON

This company is listed in the following categories:
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

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ALGAR INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ADEQUATE LTD LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
4D CONTRACT FLOORING LIMITED AYLESBURY ENGLAND ... UNAUDITED ABRIDGED 43330 - Floor and wall covering
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BB FUNDING LINE A LIMITED FAREHAM UNITED KINGDOM Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CHURTONFIELD LIMITED HITCHIN Dissolved... DORMANT 74990 - Non-trading company
C.N.T. (INTERNATIONAL) LIMITED ELSTREE Dissolved... DORMANT 99999 - Dormant Company
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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

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