INTEVA PRODUCTS UK LIMITED
Active - Accounts Filed
General Information
NAME
INTEVA PRODUCTS UK LIMITED
COMPANY NUMBER
07254962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/05/2010
(14 years and 7 months old)
WEBSITE
www.intevaproducts.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/08/2010
21/12/2011
AUTOMOTIVE BODY SYSTEMS UK LIMITED
View all previous names
LONDON
EC1A 2DY
Telephone: 01215224444
TPS: No
21 Holborn Viaduct
London
EC1A 2DY
Telephone: 5224444
Vaughan Trading Estate
Tipton
West Midlands
DY4 7UJ
Telephone: 5224444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEVA PRODUCTS NETHERLANDS BV | N/A | N/A |
| INTEVA PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 11/10/2024 | Deroy Bryant (929265845) has left the board |
| 11/10/2024 | New Board Member Lance Michael Lis (932803147) Appointed |
Credit Risk Overview
Want to learn more about INTEVA PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTEVA PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTEVA PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2013 - Present (11 years and 4 months) Born in N/A |
Active | Secretary |
Current: 97 Past: 716 |
View Report |
|
07/10/2024 - Present (2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2010 - Present (14 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
|
17/05/2010 - Present (14 years and 7 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
07/07/2010 - 03/01/2011 (5 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTEVA PRODUCTS LLC | N/A | N/A |
| INTEVA PRODUCTS NETHERLANDS BV | N/A | N/A |
| INTEVA PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 11/10/2024 | Deroy Bryant (929265845) has left the board |
| 11/10/2024 | New Board Member Lance Michael Lis (932803147) Appointed |
| 15/07/2024 | Rupert Mander (927593655) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 21/02/2022 | New Board Member Deroy Bryant (929265845) Appointed |
| 07/01/2022 | Patrick Stewart (927592878) has left the board |
| 19/06/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 02/11/2020 | New Board Member Patrick Stewart (927592878) Appointed |
| 02/11/2020 | New Board Member Rupert Mander (927593655) Appointed |
| 02/11/2020 | William Hanna (915696338) has left the board |
| 22/05/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 17/06/2015 | SISEC LIMITED (918052353) has left the board |
| 15/08/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 14/08/2013 | New Company Secretary SISEC LIMITED (918052353) Appointed |
| 14/08/2013 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 23/04/2013 | Jayne Hegney (915322783) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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