INTEVA PRODUCTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

INTEVA PRODUCTS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTEVA PRODUCTS UK LIMITED was incorporated 14 years ago on 17/05/2010 and has the registered number: 07254962. The accounts status is SMALL and accounts are next due on 31/07/2024.

INTEVA PRODUCTS UK LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOTIVE BODY SYSTEMS UK LIMITED (until 21/12/2011)
SHOO 503 LIMITED (until 03/08/2010)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Secretary 2013-08-05 CURRENT
RUPERT MANDER Dec 1968 British Director 2020-10-28 CURRENT
DEROY BRYANT Apr 1967 American Director 2022-02-01 CURRENT
PATRICK STEWART Jun 1963 American Director 2020-10-28 UNTIL 2022-01-05 RESIGNED
MR CRAIG STERLING SCHMITTER Mar 1959 American Director 2010-07-07 UNTIL 2011-01-03 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2010-05-17 UNTIL 2010-07-07 RESIGNED
MR NICHOLAS ROBERT PEARSON Dec 1956 British Director 2011-01-03 UNTIL 2012-04-27 RESIGNED
MR DANIEL ROY HOPGOOD Dec 1971 American Director 2010-07-07 UNTIL 2011-01-03 RESIGNED
MR WILLIAM HANNA Oct 1960 American Director 2011-01-03 UNTIL 2020-09-17 RESIGNED
MR JOHN ALLEN GRETKIEREWICZ CRABLE Aug 1955 United States Director 2010-07-07 UNTIL 2011-01-03 RESIGNED
MR JEAN-MARC BELMOND Feb 1959 French Director 2011-01-03 UNTIL 2020-10-23 RESIGNED
JAYNE HEGNEY Secretary 2010-07-07 UNTIL 2013-04-19 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2010-05-17 UNTIL 2010-07-07 RESIGNED

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