INTERVINO LTD
THE GRIFFIN MAIN ROAD, PLUMTREE, NOTTINGHAM NG12 5NB- Active
- Private Limited Company
- Company No. 05659462
- Last Updated: 01 Mar 2024
Company Profile
INTERVINO LTD was incorporated on Tuesday, December 20, 2005 as a Private Limited Company with registered address in NOTTINGHAM. INTERVINO LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 18 years 9 months and 24 days.
| Name | INTERVINO LTD |
|---|---|
| Company number | 05659462 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRIFFIN MAIN ROAD PLUMTREE NOTTINGHAM NG12 5NB |
|---|---|
| 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 |
|---|---|
| Iv Creative Solutions Ltd Church Hill, Plumtree, NG12 5ND |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Amy Mary Lennox Nationality: British |
Dates: Thursday, September 20, 2018 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Lennox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 20, 2018
ownership of shares 25 to 50 percent
|
| Mr Richard Fielding Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-135 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INTERVINO LTD | 20 Dec 2005 |