INTELLIGENT VENDING LTD
C/O HAMMOND & CO LIMITED 36 CHESTERFIELD ROAD, MARKET STREET, STAVELEY, CHESTERFIELD S43 3UT- Active
- Private Limited Company
- Company No. 05406605
- Last Updated: 01 Mar 2024
Company Profile
INTELLIGENT VENDING LTD was incorporated on Tuesday, March 29, 2005 as a Private Limited Company with registered address in CHESTERFIELD. INTELLIGENT VENDING LTD has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 19 years 10 months and 26 days.
| Name | INTELLIGENT VENDING LTD |
|---|---|
| Company number | 05406605 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HAMMOND & CO LIMITED 36 CHESTERFIELD ROAD, MARKET STREET STAVELEY CHESTERFIELD S43 3UT |
|---|---|
| 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 |
|---|---|
| Mr Samuel James Roe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Roe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTELLIGENT VENDING LTD | 29 Mar 2005 |