INTER MEDIATE THREE LIMITED

Profile INTER MEDIATE THREE LIMITED

Actual on 01.10.2020
Company name
INTER MEDIATE THREE LIMITED
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Company number
00092181
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 February 1907
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
SUDBURY HOUSE, 56 LONDON STREET, OXFORDSHIRE, ENGLAND, FARINGDON, SN7 7AA
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PSC and Officers INTER MEDIATE THREE LIMITED

Officers

(as of 18.09.2020)

HANCOX, Diana
Status: Active
Appointed on: Tuesday, 23 February 1999
Correspondence address: 56 London Street, England, Oxfordshire, Faringdon, SN7 7AA, Sudbury House
Nationality: British
Role: Secretary
HANCOX, Roger Frederic
Status: Active
Appointed on: Tuesday, 23 February 1999
Correspondence address: 56 London Street, England, Oxfordshire, Faringdon, SN7 7AA, Sudbury House
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOWELL, Michael John
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Monday, 26 October 1998
Correspondence address: Hill Farm Chapel Lane, Maidford, Northamptonshire, Towcester, NN12 8HU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
WORMSLEY, Bertram Howard
Status: Not active
Resigned on: Sunday, 03 October 1993
Correspondence address: 69 Hervey Road, Blackheath, London, SE3 8BX
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Company Director
WRIGHT, Garth
Status: Not active
Resigned on: Thursday, 11 April 2002
Correspondence address: 95 Kidmore Road, Caversham, Berkshire, Reading, RG4 7NH
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
AUSTIN, Michael
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 18 July 2002
Correspondence address: 8 Provence Court, Duston, Northamptonshire, Northampton, NN5 6EH
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
HOBBS, Jeffrey Jacques
Status: Not active
Resigned on: Thursday, 23 July 1998
Correspondence address: 1 Cedar Copse, Kent, Bromley, BR1 2NY
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
HASLEHURST, Peter Joseph Kinder
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Old Crowholt Farm, Cowbrook Lane Gawsworth, Cheshire, Macclesfield, SK11 0JH
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Company Director
Country of residence: England
THOMAS, Edward John Roydon
Status: Not active
Resigned on: Tuesday, 03 September 1991
Correspondence address: 3 Broad Lane, Hale, Cheshire, Altrincham, WA15 0DE
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Company Director
Country of residence: England
ROGERS, John Anthony
Status: Not active
Resigned on: Tuesday, 23 February 1999
Correspondence address: 2 Sargeants Lane, Collingtree, Northamptonshire, Northampton, NN4 0NT
Role: Secretary
ROGERS, John Anthony
Status: Not active
Resigned on: Tuesday, 23 February 1999
Correspondence address: 2 Sargeants Lane, Collingtree, Northamptonshire, Northampton, NN4 0NT
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
Country of residence: England
HANCOX, Roger Frederic
Status: Not active
Appointed on: Tuesday, 23 February 1999
Resigned on: Tuesday, 27 June 2006
Correspondence address: Grimshaw Hall, Hampton Road, Knowle, B93 0NX
Role: Secretary
COLLIER, Simon
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 7 The Green, Kingsthorpe, Northamptonshire, Northampton, NN2 6QD
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Mr Roger Frederic Hancox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxfordshire, Faringdon, Sudbury House
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent