INTAGLIO INVESTMENTS LIMITED
THORNFIELD HOUSE BROOK LANE, MORETON MORRELL, WARWICK CV35 9AT- Active
- Private Limited Company
- Company No. 00803213
- Last Updated: 01 Mar 2024
Company Profile
INTAGLIO INVESTMENTS LIMITED was incorporated on Wednesday, April 29, 1964 as a Private Limited Company with registered address in WARWICK. INTAGLIO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 60 years 9 months and 24 days.
| Name | INTAGLIO INVESTMENTS LIMITED |
|---|---|
| Company number | 00803213 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNFIELD HOUSE BROOK LANE MORETON MORRELL WARWICK CV35 9AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Michael Benfield Nationality: British |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Kenneth Michael Benfield Nationality: British |
Dates: Monday, May 9, 2016 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTAGLIO INVESTMENTS LIMITED | 29 Apr 1964 |