INTERTOY LIMITED
4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY LS22 6LX- Active
- Private Limited Company
- Company No. 02636527
- Last Updated: 01 Mar 2024
Company Profile
INTERTOY LIMITED was incorporated on Friday, August 9, 1991 as a Private Limited Company with registered address in WETHERBY. INTERTOY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 33 years 3 months and 1 day.
| Name | INTERTOY LIMITED |
|---|---|
| Company number | 02636527 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WHARFE MEWS CLIFFE TERRACE WETHERBY LS22 6LX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jonathan Stewart Gregory Nationality: British |
Dates: Monday, January 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intertoy International Sales Limited Cliffe Terrace, LS22 6LX |
Dates: Monday, January 30, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Colin Lisle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| INTERTOY LIMITED | 09 Aug 1991 |
| COLIN LISLE & ASSOCIATES LIMITED | 01 Feb 2023 |