INTRASALES (LYE LANE) LIMITED
C/O MERCER & HOLE TRINITY COURT, CHURCH STREET, RICKMANSWORTH WD3 1RT- Active
- Private Limited Company
- Company No. 03436020
- Last Updated: 01 Mar 2024
Company Profile
INTRASALES (LYE LANE) LIMITED was incorporated on Thursday, September 18, 1997 as a Private Limited Company with registered address in RICKMANSWORTH. INTRASALES (LYE LANE) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years and 6 days.
| Name | INTRASALES (LYE LANE) LIMITED |
|---|---|
| Company number | 03436020 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MERCER & HOLE TRINITY COURT CHURCH STREET RICKMANSWORTH WD3 1RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 George Mckenzie Nationality: American |
Dates: Tuesday, May 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Edward Hancock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
|
| Mr Alan Kyle Beavis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| INTRASALES (LYE LANE) LIMITED | 18 Sep 1997 |
| INTRASALES LIMITED | 27 Mar 2018 |
| 03436020 LIMITED | 16 Apr 2018 |