INTERCARD LIMITED
2 MAYLANDS WOOD, HALL ROAD, HEMEL HEMPSTEAD HP2 7BH- Active
- Private Limited Company
- Company No. 04996335
- Last Updated: 01 Mar 2024
Company Profile
INTERCARD LIMITED was incorporated on Tuesday, December 16, 2003 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. INTERCARD LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 21 years 2 months and 8 days.
| Name | INTERCARD LIMITED |
|---|---|
| Company number | 04996335 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MAYLANDS WOOD HALL ROAD HEMEL HEMPSTEAD HP2 7BH |
|---|---|
| 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 |
|---|---|
| Intercard Holdings Limited Hemel Hempstead Industrial Estate, HP2 7BH |
Dates: Tuesday, December 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Intercard Holdings Limited Hall Road, HP2 7BH |
Dates: Saturday, July 4, 2020 - Wednesday, January 13, 2021
voting rights 75 to 100 percent
|
| Mr Paul Graham Church Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 7, 2020
voting rights 25 to 50 percent
|
| Mr Leslie John Serpant Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
voting rights 25 to 50 percent
|
| Mr Paul Graham Church Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 14, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERCARD LIMITED | 16 Dec 2003 |
| PROCARD LTD | 29 Sep 2004 |