INTEX YARNS (MANUFACTURING) LIMITED

Profile INTEX YARNS (MANUFACTURING) LIMITED

Actual on 01.10.2020
Company name
INTEX YARNS (MANUFACTURING) LIMITED
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Company number
00137784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 25 September 1914
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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, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
THE AKZONOBEL BUILDING, WEXHAM ROAD, UNITED KINGDOM, SLOUGH, SL2 5DS
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PSC and Officers INTEX YARNS (MANUFACTURING) LIMITED

Officers

(as of 18.09.2020)

DINNAGE, Louise Margaret
Status: Active
Appointed on: Thursday, 23 April 2015
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMALLEY, Michael
Status: Active
Appointed on: Wednesday, 25 February 2015
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: England
CHEATLE, Penelope Anne
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 18 August 2000
Correspondence address: 19 Wellsmoor Gardens, Kent, Bickley, BR1 2HT
Role: Secretary
CHEATLE, Penelope Anne
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 18 August 2000
Correspondence address: 19 Wellsmoor Gardens, Kent, Bickley, BR1 2HT
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
GROSSET, Margaret Wilhelmina
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Friday, 18 August 2000
Correspondence address: 7 Arnprior Place, Ayrshire, Alloway, KA7 4PT
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Solicitor
CHEATLE, Penelope Anne
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Friday, 18 December 2009
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
WINCHESTER, Emma
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Friday, 18 May 2007
Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
Role: Secretary
WINCHESTER, Emma
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Friday, 18 May 2007
Correspondence address: The Coach House, 173a Merton Road, London, SW19 1EE
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Company Secretary
TURNER, George St John
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Monday, 16 July 2007
Correspondence address: The Manse, Main Street, Cambridgeshire, Bythorn, PE28 0QR
Role: Secretary
TURNER, George St John
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Monday, 16 July 2007
Correspondence address: The Manse, Main Street, Cambridgeshire, Bythorn, PE28 0QR
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Solicitor
IRVINE, Scott Macdonald
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Monday, 19 January 2004
Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
Role: Secretary
IRVINE, Scott Macdonald
Status: Not active
Appointed on: Wednesday, 14 November 2001
Resigned on: Monday, 19 January 2004
Correspondence address: 69 Streatham Court, Streatham High Road, London, SW16 1DJ
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Secretary
TURNER, David Allan
Status: Not active
Appointed on: Friday, 18 December 2009
Resigned on: Monday, 20 April 2015
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FREW, Alan Dalziel
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Sunday, 31 October 1993
Correspondence address: The White House, Chinnor Road, Buckinghamshire, Bledlow Ridge, HP14 4AA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Lawyer
DOUGLAS, David Stewart Paterson
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 133 Schransdreef, Belgium, 3090 Overijse
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Official
HAMLETT, Stephen
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: Nutcombe, Miles Lane, Surrey, Cobham, KT11 2EE
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Official
Country of residence: United Kingdom
PUGH, Kenneth
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 29 Tregarn Close, Langstone, Gwent, Newport, NP6 2JL
Role: Secretary
PUGH, Kenneth
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 29 Tregarn Close, Langstone, Gwent, Newport, NP6 2JL
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Official
ATTRILL, Geoffrey George
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Thursday, 01 July 1999
Correspondence address: Ellwood, Cross Tree Lane, Deeside, Hawarden, CH5 3PY
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Solicitor
CLARK, Lynda
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Thursday, 01 July 1999
Correspondence address: 2 Melton Road, Cheshire, Runcorn, WA7 4AH
Role: Secretary
CLARK, Lynda
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Thursday, 01 July 1999
Correspondence address: 2 Melton Road, Cheshire, Runcorn, WA7 4AH
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Official
HORLOCK, Elizabeth Ann
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Thursday, 12 June 2008
Correspondence address: 1 Barringer Court, London Street, Godmanchester, Cambs, Huntingdon, PE29 2HU
Role: Secretary
HORLOCK, Elizabeth Ann
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Thursday, 12 June 2008
Correspondence address: 1 Barringer Court, London Street, Godmanchester, Cambs, Huntingdon, PE29 2HU
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Company Secretary
CARTER, Lynette Jean Cherryl
Status: Not active
Appointed on: Wednesday, 14 June 2017
Resigned on: Thursday, 31 May 2018
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Secretary
DEVIN, Mark
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Tuesday, 31 October 2000
Correspondence address: 2 The Green, Hertfordshire, Bishops Stortford, CM23 3ER
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Companies Assistant
O.H. SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Wednesday, 14 June 2017
Correspondence address: Wexham Road, United Kingdom, Slough, SL2 5DS, The Akzonobel Building
Role: Corporate Secretary
WHITESIDE, Sonia Jane
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Wednesday, 14 November 2001
Correspondence address: 139 Amhurst Road, London, E8 2AW
Role: Secretary
WHITESIDE, Sonia Jane
Status: Not active
Appointed on: Friday, 18 August 2000
Resigned on: Wednesday, 14 November 2001
Correspondence address: 139 Amhurst Road, London, E8 2AW
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Companies Administrator
O.H. DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Wednesday, 25 February 2015
Correspondence address: Floor, Portland House Bressenden Place, United Kingdom, London, SW1E 5BG, 26th
Role: Corporate Director
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Person with significant control

(as of 01.10.2020)

Ici Chemicals & Polymers Limited
Status: Active
Notified on: Friday, 20 May 2016
Correspondence address: United Kingdom, Berkshire, Slough, The Akzonobel Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors